AML Analyst Job at NBP Karachi 2024
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Positions Announced:
1. AML Analyst – OG-II
EDUCATION / QUALIFICATION: Minimum Graduation from a reputable HEC-recognized university/institution with at least 60% marks
or minimum CGPA 2.5
Candidates having a Master’s degree from a reputable HEC-recognized university/institution will be
given preference
AGE: Maximum 28 years (as of the last date of submission of application)
EXPERIENCE: Minimum 01 years of banking experience. Candidates having experience in compliance will be preferred
To monitor transactions in customer’s accounts on a daily basis through AML transaction monitoring
system
To analyze and investigate suspicious activities and transactions
To liaise with branches to request supporting documentation and enhanced due diligence, wherever
necessary
To ensure completion of required documents for filing of Suspicious Transaction report
To keep a record of the cases handled
To perform any other assignment as assigned by the supervisor(s)
Knowledge of Anti Money Laundering (AML) / Counter Financing of Terrorism (CFT) related laws and
regulations
Knowledge of Banking Services / Products
Good communication and interpersonal skills
Good team player with the ability to prioritize and accomplish tasks within a strict deadline
Good analytical and presentation skills
Proficiency in MS Office
Last date to apply:
Within 10 days
How to apply for the job:
Interested candidates may visit the website www.sidathyder.com.pk/careers and apply online within 10 working days from the date of publication of this advertisement as per the given instructions Candidates should complete all the fields provided or Wep Portal and upload their CV. CNIC, Educational
documents (Mark sheet/Transcription & Experience Letters or any) in either Word or PDF format. There will be one (1) attachment per tab, the size must be less than 5B per attachment
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