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  2. AML Analyst
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AML Analyst

Mobilink Bank Verified

اسلام آباد ، پاکستان

درخواست بھیجیں

گزشتہ کل شائع ہوئی 85 نے دیکھا Report Job

    • Adhoc Analysis, Mystery Shopping, Specialized Searches, Maintaining Records, Review and Investigation of Cases, Preparation of Reports, Quality Assurance, KYC Reviews, Staying up to date with AML related laws and regulations.
    • Perform mystery shopping on Apps and websites where Mobilink Bank Account are advertised for illegal activities.
    • Perform analysis of accounts identified during specialized search services and mystery shopping.
    • Perform analysis of accounts highlighted by LEAs.
    • Evaluate AML Alerts in Transaction Monitoring System and ensure closure within 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.
    • Prepare STRs in accordance with regulatory guidelines and internal policies.
    • Ensure detailed and prompt investigation of all AML/CFT incidents cases and manage resolution of cases through internal and external communications.
    • Maintain accurate and up-to-date records of all investigations and RFIs.
    • Stay updated on AML laws and regulations.
    • Ensure data integrity and adherence to confidentiality and privacy standards.
    • Collaborate with internal departments, including Risk, Legal, and Compliance, to assess and mitigate potential risks.
    • Perform KYC review of accounts to identify discrepancies.
    • Perform quality assurance of TMS alerts.
    • Support in AML/CFT Risk Assessments, Optimization of TMS indicators, Internal Advisories and Audits.
    • Act as back up for timely reporting of CTRs and STRs.
    • Ensure completion of tasks assigned by Line Manager.
    • Job Responsibilities
    • Perform mystery shopping on Apps and websites where Mobilink Bank Account are advertised for illegal activities.
    • Perform analysis of accounts identified during specialized search services and mystery shopping.
    • Perform analysis of accounts highlighted by LEAs.
    • Evaluate AML Alerts in Transaction Monitoring System and ensure closure within 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.
    • Prepare STRs in accordance with regulatory guidelines and internal policies.
    • Ensure detailed and prompt investigation of all AML/CFT incidents cases and manage resolution of cases through internal and external communications.
    • Maintain accurate and up-to-date records of all investigations and RFIs.
    • Stay updated on AML laws and regulations.
    • Ensure data integrity and adherence to confidentiality and privacy standards.
    • Collaborate with internal departments, including Risk, Legal, and Compliance, to assess and mitigate potential risks.
    • Perform KYC review of accounts to identify discrepancies.
    • Perform quality assurance of TMS alerts.
    • Support in AML/CFT Risk Assessments, Optimization of TMS indicators, Internal Advisories and Audits.
    • Act as back up for timely reporting of CTRs and STRs.
    • Ensure completion of tasks assigned by Line Manager.
    • Job Requirements
    • Hold at least Bachelor s degree and having at least 2 years of Banking or Analytical Experience.
    • Essential Skills
    • Analytical, research and investigative skills
    • PC skills (Microsoft Office, specifically MS Word, MS Excel, MS Power Point)
    • Report writing skills
    • Desired Skills
    • Sound communication & interpersonal skills
    • Ability to work under pressure.
    • Ability to operate TMS Platform and other banking interfaces.

    • 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
    اس سے پہلے درخواست دیجیۓ:
    نومبر ۲۲, ۲۰۲۴
    تاریخِ اِشاعت:
    نومبر ۱۳, ۲۰۲۴

    Mobilink 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.

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