Anti-Money Laundering Analyst

Mobilink Microfinance Bank Verified

Islamabad , Pakistan

Posted Apr 25, 2019 643 views Report Job

PKR. 45,000 - 60,000/Month

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Job Description

  • To analyze transaction activity associated with identified high risk clients based on client’s profile. Monitor closely on money laundering prevention guidelines and review all relevant reports.
  • Review of Know Your Customer (KYC) Information in order to successfully complete the requirements of Enhanced Due Diligence program and Regulatory requirements.
  • Review of client’s account activity, statements, transactions and client profile information which may result in escalation of unusual activities to internal stake holders.
  • Ensure detailed and prompt investigation of all AML/CTF incidents cases and manage resolution of cases through internal and external communications
  • Reporting of Suspicious Transactions to Regulatory bodies within given time lines and to Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to FMU of SBP in line with the requirements of the AML Act
  • To train the branch staff regarding AML/CFT regulations, Bank Policies and regulatory guidelines
  • To work continuously to improve the current process and share best practices with Senior Management

Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Job Location:
No Preference
Minimum Education:
Career Level:
Experienced Professional
Minimum Experience:
2 Years
Apply Before:
May 25, 2019
Posting Date:
Apr 25, 2019
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Mobilink Microfinance Bank

Banking/Financial Services · 1001-1500 employees - Islamabad

Mobilink Microfinance Bank Limited (MMBL) is Pakistan largest digital bank with over 15 million mobile wallets. Backed by Global Telecom - VEON Co., MMBL started operations in April 2012 and launched branch-less banking operations under the brand name JAZZCASH in partnership with Pakistan's l ...Read More

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