To ensure efficient monitoring of transactions and suspicious activities in customer\'s accounts, on daily basis through AML transaction monitoring system.
Obtain branch\'s feedback related to customer\'s transactions triggered in alerts which found uncertain/unrelated to its profile.
Perform follow-up with branch/Area/Region for want of response against AML queries.
Escalate the alerts to Supervisor/Team Leader for re-review/closure.
Identify suspicious transactions and report to the Team Leader for further action.
Coordination among team members for ensuring & managing the team alerts and their closure with appropriate closing comments.
Responsible for making STRs and Reporting to FMU (Financial Monitoring Unit) at goAML.
Handling of Queries from Financial Monitoring Unit (FMU) and keeping records as required by Regulatory Authorities.
Detailed review Account Opening Information and transactions of High-Risk Accounts (Including Account of Exchange Companies, PEPs, Club/Association/Trust, NGOs / NPOs etc.) as per Regulatory & Internal Guidelines through triggered cases/alerts.

Working as an Anti-Money Laundering Analyst, responsible for daily transaction monitoring on oracle application of FCCM and conduct deep analysis for suspicious transaction detection.
Analyzing extensive accounting statements to detect any patterns or trends that present illegal activities or frauds.
Responsible for making STRs and Reporting to FMU (Financial Monitoring Unit) at goAML.Handling of Queries from Financial Monitoring Unit (FMU) and keeping records as required by Regulatory Authorities.
Working on Business Intelligence Software (IBM COGNOS) For Data Extraction.
Regularly monitor customer transactions and conduct due diligence to ensure compliance with AML Laws.
Regularly review and update AML policies and procedures to reflect changes in regulations and best practices.

To Manage General Banking Functions Like Outward/Inward Clearing, Outward/Inward Remittance, and Collection Functions of The Branch for Customer Services While Ensuring Compliance to Operational Manual/SBP Instructions.
Supervise the Overall Operations of The Branch Service Functions Scrutinize Daily Transaction Vouchers, Computer Report, And Ensure Rectification If Required in Any Transactions Are Up to Date.
Manage Functions Relating to Accounts Like Issuing Cheque Book, ATM Custodianship, and Account Maintenance.
Customer Correspondence to Achieve High Level of Customer Satisfaction Efficiently and Accurately.
Prepare Monthly MIS Reports for Regional Managers, Principal Office and SBP To Report Transactions of Branch.
Good Knowledge of ATM Fact Sheet, And GL Balancing.
Primary Interactions with External Auditors (SBP), Internal Auditors, Internal Control Division, And Other Back Office Departments.