AML Analyst

Job Details:

    • • Analytical, research and investigative skills
    • • PC skills (Microsoft Office, specifically MS Word, MS Excel, MS Power Point)
    • • Report writing skills
    • • To analyze and process the sanction screening against the list of various Proscribed Regimes which includes OFAC, UNSC, EU, NACTA etc.
    • • Evaluate AML Alerts in Transaction Monitoring System and ensure the closure in prescribed 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.
    • • Act as back up for timely reporting of CTRs and STRs.
    • • Ensure detailed and prompt investigation of all AML/CFT incidents cases and manage resolution of cases through internal and external communications.
    • • To ensure completion of tasks assigned by line manager.
    • • To analyze and process the sanction screening against the list of various Proscribed Regimes which includes OFAC, UNSC, EU, NACTA etc.
    • • Evaluate AML Alerts in Transaction Monitoring System and ensure the closure in prescribed 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.
    • • Act as back up for timely reporting of CTRs and STRs.
    • • Ensure detailed and prompt investigation of all AML/CFT incidents cases and manage resolution of cases through internal and external communications.
    • • To ensure completion of tasks assigned by line manager.

Job Locations:

  • Head Office

About MMBL:

Mobilink Microfinance Bank Ltd. 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.

Why Join MMBL ?

This is an opportunity for someone who is passionate about making a difference and playing a key role in driving transformative change. Our team is committed to empowering millions with the tools necessary to succeed in the digital age, and we're looking for a talented individual to join us in this endeavor.

Short Description
  • Job Type:

    Permanent
  • Positions:

    1
  • Posted On:

    Mar 01, 2024
  • Last Date:

    May 16, 2024
  • Grade:

    OG-III
  • Department:

    Regulatory Compliance