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Job Description

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.

Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Compliance Department
Job Location:
No Preference
Minimum Education:
Degree Title:
Masters-JAIBP/ACAMS (Preferable)
Career Level:
Experienced Professional
Minimum Experience:
8 Years
Apply Before:
Aug 29, 2021
Posting Date:
Jul 29, 2021
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BankIslami Pakistan Limited

Banking/Financial Services · 301-600 employees - Karachi

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 ...Read More