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Job Description

The incumbent is responsible for transaction monitoring conducted in bank accounts. Additionally, the person is responsible to ensure timely resolution of the alerts generated through AML monitoring system as well as take follow-ups from branches for identifying reasons of such alerts.

  1. Implement & monitor procedures that ensure compliance to “Anti Money Laundering” and “Know Your Customer” regulations across the bank.
  2. Monitor Suspicious transactions and review customer risk profile based on the KYC and transactions trend.
  3. Identify risk and issues as well as support the delivery of the quality business’s strategic projects in a cost effective and timely manner.
  4. Prepare report on AML alerts for Head of KYC and AML in a timely manner.
  5. Respond to the queries of law enforcement agencies in a timely manner.
  6. Review transaction threshold of core and branchless banking customer efficiently.
  7. Ensure operational practices are in compliance with relevant risk standards, policies and regulations to maintain an effective control environment.
  8. Build relationship with global stakeholders across different lines of Business & Compliance for the smooth functioning of the bank.
  9. Consolidate and update KYC reports received from different branches.
  10. Carry out any other activities assigned by Head Anti-Money Laundering.


Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Anti - Money Laundering
Job Location:
No Preference
Minimum Education:
Career Level:
Experienced Professional
1 Year - 2 Years
Apply Before:
Aug 25, 2019
Posting Date:
Jul 25, 2019
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Telenor Microfinance Bank

Banking/Financial Services · 301-600 employees - Karachi

Tameer is a Microfinance bank managed by a group of highly experienced bankers committed to go where no (commercial) bank has gone before. It is a private commercial Microfinance bank licensed by the State Bank of Pakistan under the Microfinance Ordinance 2001. Tameer distinguishes itself from ot ...Read More

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