Posted Feb 24, 2021 9 views
- 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
Job Details
Askari Bank Limited
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. Services offered:- Consumer Banking Services Personal Finance Mortgage Finance Business Finance Smart Cash Auto Financing Askari Debit Card Travelers Cheques Value Plus Deposits Profit / Marckup Rates on Products/p
What is your Competitive Advantage?
Babar Ahmed Khan
Territory Sales Manager
Engro Foods
Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
Ayesha Shaukat
Social Media Marketing Manager
Ivoke
Ali Aziz
CEO
Shopistan
Zohaib Ali
Marketing Manager
Digital Online Devices
Mona Sharif
Senior Team Lead
Konext PVT. LTD
Usman Habib
Recruitment & Training Executive
ACS Synergy (Pvt) Ltd.
Zubair Anjum
Business Excellence Specialist
Nestle Pakistan
Aqib Irshad
Head of HR, Training & OD
FINCA
Muzammil Baig
Digital Marketing Manager
IT Services Group
