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职位介绍

Looking for the services of `Head AML Monitoring` who will be responsible to manage;

  • Effective and Efficient management of AML Monitoring Team.
  • Ensuring that necessary AML/CFT/CPF related Policies /programs /procedures are developed/implemented in the bank and are kept up dated.
  • Ensuring timely and accurate submission of CTRs/STRs to FMU.
  • Maintenance of Annual Training programs related to AML /CFT / CPF for branches and control functions including testing and E-learning.
  • Liaising with LEAs, REGTECHS vendors, and other FIs on matters related to ML/TF/PF.
  • Ensuring maintenance of appropriate thresholds / parameters in the monitoring systems.
  • Providing AML/CFT/CPF business advisories to concerned segments.

工作详细内容

全部职位:
1 发布
工作时间:
早班
工作类型:
部门:
Compliance Department
工作地址:
性别:
没有偏好
最低学历:
硕士
学位头衔:
Masters-JAIBP/ACAMS (Preferable)
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:
8年
在之前申请:
Aug 29, 2021
发布日期:
Jul 29, 2021
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BankIslami Pakistan Limited

· 301-600 员工 - 卡拉奇

BankIslami Pakistan Limited is a dedicated Islamic commercial bank operational in Pakistan since April 7th, 2006. The bank offers a full range of Shariah compliant commercial banking products and services through a network of 100 plus branches all over Pakistan. BankIslami is sponsored by three fina ...阅读更多