Jobs opportunity at Faysal Bank Limited

Jobs opportunity at Faysal Bank Limited

2 May, 2020

Faysal Bank Limited Jobs Manager AML/Sanctions:

Manager AML/Sanctions required for Faysal Bank, Karachi.

Job role:

  • Supervise & monitor transactions in customer’s accounts as per the Alert handling procedures
  • Investigate/report suspicious transactions & handle queries related to FMU.
  • Monitor transactions as per the alert handling process & procedures
  • Liaise with management to develop and investigative strategies
  • Ensure timely reporting of STR & CTR to FMU
  • Manage reports & referrals of suspicious activities as per Compliance Policy
  • Ensure smooth review of the AML monitoring activities by Auditors and Inspectors

Requirements:

  • Bachelors or above
  • Sound analytical & communication skills
  • 6 – 7 years of relevant experience (i.e. CAAML/Sanctions/KYC)

Eligible candidates may apply at amaniajaved@faysalbank.com with subject ” Manager AML/Sanctions – Khi” earliest by 5th May’20.

Disclaimer: Confirm each and every thing before applying for any job or before giving any advance to any one like agent. We will not be responsible for any loss or damage.

Leave a Reply