Specialist CFT

Askari Bank Limited 已验证

伊斯兰堡 巴基斯坦

发布 Feb 24, 2021 829 查看

PKR. 30,000 - 60,000/Month

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职位介绍

  • Identify local and transnational ML/TF related incidents through various media reports e.g. print, electronic, social media through daily search and from various types incidents reported from bank staff. 
  • Conduct investigations and take necessary actions as required under law, the advertisements through newspapers or any other medium, where charities/donations are requested in personal accounts or against in-correct account numbers in the name of legitimate NGOs/NPOs. 
  • Update of individuals/entities claimed Terrorist incidents within Bank customer screening application (i.e. HotScan, Accuity, BLB Module etc.)
  • Perform analysis on transactional data, where required and Draft Case studies on ML/TF incidents aligning with media reports and appraise findings to Incharge CFT Desk for seeking necessary recommendations on required remedial measures (if any).

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:
� 经验
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