• What is AML Analyst - MMBL?
  • • Evaluate AML TMS and Sanction Screening Alerts ensure closure within 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. • Prepare STRs in accordance with regulatory guidelines and internal policies. • Ensure detailed and prompt investigation of all AML/CFT incidents cases and manage resolution of cases through internal and external communications. • Maintain accurate and up-to-date records of all investigations and RFIs. • Stay updated on AML laws and regulations. • Ensure data integrity and adherence to confidentiality and privacy standards. • Collaborate with internal departments, including Risk, Legal, and Compliance, to assess and mitigate potential risks. • Support in audits and examinations by preparing and maintaining necessary documentation. • To ensure completion of tasks assigned by line manager.
• What AML Analyst - MMBL does?
  • • Evaluate AML TMS and Sanction Screening Alerts ensure closure within 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. • Prepare STRs in accordance with regulatory guidelines and internal policies. • Ensure detailed and prompt investigation of all AML/CFT incidents cases and manage resolution of cases through internal and external communications. • Maintain accurate and up-to-date records of all investigations and RFIs. • Stay updated on AML laws and regulations. • Ensure data integrity and adherence to confidentiality and privacy standards. • Collaborate with internal departments, including Risk, Legal, and Compliance, to assess and mitigate potential risks. • Support in audits and examinations by preparing and maintaining necessary documentation. • To ensure completion of tasks assigned by line manager.
• What are we looking for and what does it require to be AML Analyst - MMBL?
  • Hold at least Bachelor’s degree and having at least 1 year of Banking or Analytical Experience.

• Head Office

Mobilink Microfinance Bank Ltd. is providing banking services to over 48 million registered users including 20+ 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 114 branches and 270,000 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.

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.