1. ہوم
  2. Manager AML CFT
building

Manager AML CFT

Mobilink Bank Verified

اسلام آباد ، پاکستان

درخواست بھیجیں

اکتوبر ۲۲, ۲۰۲۴ شائع ہوئی 326 نے دیکھا

    • Staying up to date with market practices and new developments.
    • Implementation of AML/CFT Program of the bank.
    • Manage team of analysts, assign cases, reviewing their work and ensuring adequate supporting documentation for closure of cases.
    • Maintain record of information requests generated for analyzing/investigating cases.
    • Perform periodic reviews for improvement/optimization of transaction monitoring indicators.
    • Analyze, assess and process Transaction Monitoring (AML) alerts inline with TATs along with logical evidences and appropriate comments.
    • Perform quality review of transaction monitoring cases.
    • Review Suspicious Transaction Reports and ensure same is supported by adequate evidences.
    • Ensure adequate record keeping inline with applicable laws and regulations.
    • Act as POC for all TMS related inspections and audits.
    • Develop plan and ensure timely closure of inspection and audit observations.
    • Maintain close coordination with vendor for transaction monitoring related matters.
    • Maintain adequate records transaction monitoring activities for further reporting to regulator, management and board.
    • Capacity building of team to keep them up to date with evolving trends and provide guidance on effective transaction monitoring techniques.
    • Collaborate with other departments/functions for meeting objective of AML/CFT function.
    • Ensure completion of tasks assigned by line manager.
    • Staying up to date with market practices and new developments.
    • Implementation of AML/CFT Program of the bank.
    • Manage team of analysts, assign cases, reviewing their work and ensuring adequate supporting documentation for closure of cases.
    • Maintain record of information requests generated for analyzing/investigating cases.
    • Perform periodic reviews for improvement/optimization of transaction monitoring indicators.
    • Analyze, assess and process Transaction Monitoring (AML) alerts inline with TATs along with logical evidences and appropriate comments.
    • Perform quality review of transaction monitoring cases.
    • Review Suspicious Transaction Reports and ensure same is supported by adequate evidences.
    • Ensure adequate record keeping inline with applicable laws and regulations.
    • Act as POC for all TMS related inspections and audits.
    • Develop plan and ensure timely closure of inspection and audit observations.
    • Maintain close coordination with vendor for transaction monitoring related matters.
    • Maintain adequate records transaction monitoring activities for further reporting to regulator, management and board.
    • Capacity building of team to keep them up to date with evolving trends and provide guidance on effective transaction monitoring techniques.
    • Collaborate with other departments/functions for meeting objective of AML/CFT function.
    • Ensure completion of tasks assigned by line manager.
    • Job Requirement
    • Hold at least Master s Degree or Equivalent Certification.
    • Having 5+ years of related AML/CFT experience.
    • Essential Skills
    • Proficient in MS Word, Excel, Visio and Power Point.
    • Proficient in TMS Platforms and Analytical Tools.
    • Sound knowledge of AML/CFT Program.
    • High level analytical research, investigation and report writing skills.
    • Ability to work under pressure.
    • Thorough understanding of compliance and regulatory requirements for bank
    • Good problem-solving skills.
    • Excellent planning and organizational skills
    • Desired Skills
    • Sound communication & interpersonal skills.
    • Skilled in strategic planning.

    • 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:
    اکتوبر ۲۲, 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.

    آپ کو کس حوالے سے برتری حاصل ہے؟

    اپنے بارے میں ہماری پیشہ ورانہ رائے اور تقابلی جائزہ حاصل کیجیۓ
    اپنی سی وی کو موءثر بنانے کیلئے ہماری ماہرانہ مشاورتی ٹیم سے رابطہ کریں
    روزی پریمیئم کو آزمائیں
    I found a job on Rozee!