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职位介绍

  • Monitor and Manage the work of Transaction Monitoring Officers to ensure timely review and appropriate disposition TMS alerts aligning with AML/CFT manual and relevant SOPs
  • Responsible for review and appropriate closure of transaction monitoring cases promoted by the TMS officers and escalate cases to respective officers e.g. ROM/RGM for further investigations (where required). 
  • Validation/testing of alert scenarios, systemic alerts generation and mapping on periodic basis to review that alerts are being generated as per thresholds
  • Capacity building of Transaction Monitoring Officers with relevant knowledge required for effectively performance of their duties
  • Efficient record management and ensure timely and accurate provision of information in respect of transaction monitoring activities as and when required by competent authorities

工作详细内容

全部职位:
1 发布
工作时间:
早班
工作类型:
工作地址:
性别:
没有偏好
最低学历:
学士
职位等级:
资深专业人员
电话预约已成功,我们的专家会在短时间内与你联系:
5年
在之前申请:
Mar 02, 2021
发布日期:
Feb 24, 2021
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Askari Bank Limited

· More than 5000 员工 - 伊斯兰堡

The bank was founded in 1992, and in the 27 years since , our growth and success patterns have far outgrown industry standards. It is a matter of pride for us to be able to offer one of the widest array of products to our customers through our extensive branch network all over the country. Servic ...阅读更多