AML Analyst

Mobilink Bank

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What is AML Analyst - MMBL?

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.

What AML Analyst - MMBL does?

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.

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

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.

工作详细内容

全部职位:

1 发布

工作类型:

全职/长期工

工作地址:

伊斯兰堡, 巴基斯坦

性别:

没有偏好

在之前申请:

Nov 22, 2024

发布日期:

Nov 13, 2024

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.