As an AML Compliance Analyst at Bank Islami, I was responsible for supporting the bank\'s efforts to prevent money laundering and terrorist financing activities while ensuring compliance with regulatory requirements.My role involves various tasks aimed at identifying, analyzing, and mitigating potential risks associated with financial transactions and customer activities. Here\'s an overview of your responsibilities and key duties-Monitoring and ReportingMonitor transactions and activities for suspicious patterns or behaviors that may indicate money laundering or other illicit activities. Report suspicious activities to relevant authorities as per regulatory requirements.-InvestigationsConduct investigations into suspicious activities, including gathering evidence, documenting findings, and collaborating with law enforcement agencies and regulatory authorities as necessary.-Reporting and Documentation Prepare and file suspicious transaction reports (STRs) and other regulatory filings as required by applicable laws and regulations. Maintain accurate records of investigations, findings, and compliance-related documentation.

As a Branch Service Officer at Allied Bank in Jacobabad City my responsibilities were Including customer services, ensuring compliance with banking regulations, It also involve resolving customer queries, Opening of accounts,