یہ کمپنی اب اس نوکری کیلیۓ مزید سی ویزنہیں لے رہی۔

AML Analyst

Mobilink Microfinance Bank

مارچ ۰۱, ۲۰۲۴ شائع ہوئی 270 نے دیکھا

What is AML Analyst - MMBL?

Analytical, research and investigative skills
PC skills (Microsoft Office, specifically MS Word, MS Excel, MS Power Point)
Report writing skills

What AML Analyst - MMBL does?

To analyze and process the sanction screening against the list of various Proscribed Regimes which includes OFAC, UNSC, EU, NACTA etc.
Evaluate AML Alerts in Transaction Monitoring System and ensure the closure in prescribed TAT.
Review of client s account activity, statements, transactions and client profile information which may result in escalation of unusual activities to internal stake holders.
Investigation and closure of all AML / CFT Alerts with logical evidence and appropriate comments.
Act as back up for timely reporting of CTRs and STRs.
Ensure detailed and prompt investigation of all AML/CFT incidents cases and manage resolution of cases through internal and external communications.
To ensure completion of tasks assigned by line manager.

What are we looking for and what does it require to be AML Analyst - MMBL?

To analyze and process the sanction screening against the list of various Proscribed Regimes which includes OFAC, UNSC, EU, NACTA etc.
Evaluate AML Alerts in Transaction Monitoring System and ensure the closure in prescribed TAT.
Review of client s account activity, statements, transactions and client profile information which may result in escalation of unusual activities to internal stake holders.
Investigation and closure of all AML / CFT Alerts with logical evidence and appropriate comments.
Act as back up for timely reporting of CTRs and STRs.
Ensure detailed and prompt investigation of all AML/CFT incidents cases and manage resolution of cases through internal and external communications.
To ensure completion of tasks assigned by line manager.

نوکری کی تفصیلات

صنعت:

بینکنگ / مالیاتی خدمات

کل عہدے:

1 اشاعت

نوکری کی قسم:

مستقل

نوکری کا مقام:

اسلام آباد, پاکستان

جنس:

کوئی ترجیح نہیں

کم از کم تجربہ:

1 سال

اس سے پہلے درخواست دیجیۓ:

مئی ۱۷, ۲۰۲۴

تاریخِ اِشاعت:

مارچ ۰۱, ۲۰۲۴

Mobilink Microfinance Bank

بینکنگ / مالیاتی خدمات · 1001-1500 ملازمین - اسلام آباد

پیروی کریں

Mobilink Bank is providing banking services to over 42 million registered users including 16+ million monthly active customers across Pakistan. With a hybrid model that combines traditional microfinance with mobile/digital banking technologies, the bank now operates with over 100 branches and 200,000 branchless banking agents and provides a USSD (GSM) based digital channel offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (utility bills and loan installments), mobile wallets, insurance, G2P, B2B & B2P payments; thus, playing a leading role in the promotion of financial inclusion. MMBL is committed to fostering a positive and productive workplace, and our core values reflect this focus. These values include promoting innovation and entrepreneurship, encouraging teamwork and collaboration, and prioritizing a customer-centric approach in all aspects of our business.