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- 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.
Mobilink Bank
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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