Faysal Bank Limited Jobs Manager AML/Sanctions

Faysal Financial institution Restricted Jobs Supervisor AML/Sanctions:

Supervisor AML/Sanctions required for Faysal Financial institution, Karachi.

Job position:

  • Supervise & monitor transactions in buyer’s accounts as per the Alert dealing with procedures
  • Examine/report suspicious transactions & deal with queries associated to FMU.
  • Monitor transactions as per the alert dealing with course of & procedures
  • Liaise with administration to develop and investigative methods
  • Guarantee well timed reporting of STR & CTR to FMU
  • Handle reviews & referrals of suspicious actions as per Compliance Coverage
  • Guarantee easy assessment of the AML monitoring actions by Auditors and Inspectors

Necessities:

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

Eligible candidates could apply at [email protected] with topic ” Supervisor AML/Sanctions – Khi” earliest by fifth Might’20.

Faysal Financial institution Restricted Jobs Supervisor AML/Sanctions

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