Faysal Financial institution Restricted Jobs Supervisor AML/Sanctions:
Supervisor AML/Sanctions required for Faysal Financial institution, Karachi.
- 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
- 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.