Job Title:  AML Analyst

Job Type:  Permanent 

Location: Karachi

Minimum Education:  Graduation from HEC recognized University/Institute

Minimum Requirement:

• 2+ years of relevant experience including
• Strong analytical and evaluation skills
• Sound Knowledge of International / Local AML Act & AML/CFT/CPF Regulations
• Sound understanding of/experience in business products and banking and operations
• Proficiency in Banking systems, MS Word and Advanced Excel

Key Responsibilities:

• Identify significant trend or pattern through investigation of alerts and disseminate relevant information to appropriate department with bank.
• To obtain feedback, coordinate and follow up with Business and Operation Team, as part of the AML Alert handling procedure, on transactions and activity in customer accounts as deemed necessary.
• To monitor alerted customer accounts and to identify & escalate suspicious transactions and activity to Unit Head.
• To maintain various prescribed AML Alerts MIS's and to assist Unit Head in the preparation of various AML reports.
• To assist Unit Head in the preparation of STRs/SARs for further reporting to the Financial Monitoring Unit (FMU).
• To prepare reporting of Currency Transaction Reporting to the Financial Monitoring Unit through go-AML.
• To assist Business Staff in the matters of AML/KYC and to provide advice on AML-CFT-KYC Polices & Procedures and AML/CFT Regulations as and when required.
• To review and perform assessment of AML system periodically, report system issues related to system performance/ alert generation/ customer demographic issue to Unit Head.
• To highlight issues related to AML to the Unit Head.
• Identify AML system issue and report to the supervisor. Assist in Transaction Monitoring System (TMU) upgradation/enhancement and conduct require testing for TMS stability.

Applicants must clearly mention the title of the position in the e-mail subject line.

We are an equal opportunity employer. Female candidates and differently-abled candidates are encouraged to apply.

 Samba Bank reserves the right to accept or decline any application.

simply send us your CV at 
careers@samba.com.pk