Posted Mar 01, 2024 245 views
- Analytical, research and investigative skills
- PC skills (Microsoft Office, specifically MS Word, MS Excel, MS Power Point)
- Report writing skills
- To analyze and process the sanction screening against the list of various Proscribed Regimes which includes OFAC, UNSC, EU, NACTA etc.
- Evaluate AML Alerts in Transaction Monitoring System and ensure the closure in prescribed TAT.
- Review of client s account activity, statements, transactions and client profile information which may result in escalation of unusual activities to internal stake holders.
- Investigation and closure of all AML / CFT Alerts with logical evidence and appropriate comments.
- Act as back up for timely reporting of CTRs and STRs.
- Ensure detailed and prompt investigation of all AML/CFT incidents cases and manage resolution of cases through internal and external communications.
- To ensure completion of tasks assigned by line manager.
- To analyze and process the sanction screening against the list of various Proscribed Regimes which includes OFAC, UNSC, EU, NACTA etc.
- Evaluate AML Alerts in Transaction Monitoring System and ensure the closure in prescribed TAT.
- Review of client s account activity, statements, transactions and client profile information which may result in escalation of unusual activities to internal stake holders.
- Investigation and closure of all AML / CFT Alerts with logical evidence and appropriate comments.
- Act as back up for timely reporting of CTRs and STRs.
- Ensure detailed and prompt investigation of all AML/CFT incidents cases and manage resolution of cases through internal and external communications.
- To ensure completion of tasks assigned by line manager.
Job Details
Mobilink Bank
Mobilink Bank is providing banking services to over 42 million registered users including 16+ million monthly active customers across Pakistan. With a hybrid model that combines traditional microfinance with mobile/digital banking technologies, the bank now operates with over 100 branches and 200,000 branchless banking agents and provides a USSD (GSM) based digital channel offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (utility bills and loan installments), mobile wallets, insurance, G2P, B2B & B2P payments; thus, playing a leading role in the promotion of financial inclusion. MMBL is committed to fostering a positive and productive workplace, and our core values reflect this focus. These values include promoting innovation and entrepreneurship, encouraging teamwork and collaboration, and prioritizing a customer-centric approach in all aspects of our business.
What is your Competitive Advantage?
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