Senior AML Analyst or Officer Jobs in Lahore 2024:
๐ช๐ฒ’๐ฟ๐ฒ ๐๐ถ๐ฟ๐ถ๐ป๐ด!
MCB Islamic Bank is inviting CVs for the position of “๐ฆenior ๐๐ ๐ ๐๐ป๐ฎ๐น๐๐๐ or ๐ข๐ณ๐ณ๐ถ๐ฐ๐ฒ๐ฟ” based in Lahore. Please only apply if you fulfill the criteria mentioned in the job details.
๐ฃ๐ผ๐๐ถ๐๐ถ๐ผ๐ป
Senior AML Analyst or Officer
๐๐ถ๐๐
Lahore
๐ค๐๐ฎ๐น๐ถ๐ณ๐ถ๐ฐ๐ฎ๐๐ถ๐ผ๐ป
BS Honors/Master’s in Business is preferred from a reputable university.
Strong academic background with no “C” grade throughout the educational career.
๐๐
๐ฝ๐ฒ๐ฟ๐ถ๐ฒ๐ป๐ฐ๐ฒ
Minimum 3 years of experience in the banking industry, preferably in transaction monitoring and AML.
๐๐ป๐ผ๐๐น๐ฒ๐ฑ๐ด๐ฒ & ๐ฆ๐ธ๐ถ๐น๐น๐
* Strong interpersonal, communication, and report-writing skills.
* Ability to critically evaluate situations, resolve disputes, and manage conflicts.
* Proactive and resourceful in suggesting process improvements.
* Ability to adapt and align with organizational culture.
๐๐ผ๐ฏ ๐ฅ๐ผ๐น๐ฒ
โก๏ธ Prioritize, select, and review alerts generated by the Transaction Monitoring System, and acquire required information/documents as per SOPs.
โก๏ธ Prepare account analysis, evaluate replies, and review customer KYC/CDD documents from branches. Raise further queries with branches to analyze transaction patterns and ensure consistency with customer profiles.
โก๏ธ Highlight unusual transactions to the Senior Manager AML Reporting for further investigation.
โก๏ธ Stay updated on the latest AML Act 2010 and AML/CFT Regulations.
โก๏ธ Perform additional tasks as assigned by the line manager/Department Head โ AML/CFT.
๐๐ผ๐ ๐๐ผ ๐๐ฝ๐ฝ๐น๐
Qualified candidates should send their CVs to jobs@mcbislamicbank.com by November 29 2024, with the subject line “๐๐ฉ ๐ณ๐ผ๐ฟ ๐ฆ๐ฟ. ๐๐ ๐ ๐๐ป๐ฎ๐น๐๐๐/๐ข๐ณ๐ณ๐ถ๐ฐ๐ฒ๐ฟ.”
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