Faysal Bank Ltd Jobs AML Analyst
Faysal Bank Ltd Jobs AML Analyst:Fresh graduates required for AML Analyst role.
Responsibilities:
- Review & monitor transactions in customer accounts as per Alert Handling Procedures.
- Coordinate with stakeholders for resolution & to investigate/report suspicious transactions to Financial Monitoring Unit.
- Provide day-to-day guidance to the business/employees regarding compliance with local & other anti-money laundering laws & regulations.
Requirements:
- Bachelor’s degree or above.
- Sound analytical skills.
- Proficient in MS Office.
- Excellent verbal & written communication skills.
Location: Karachi
Eligible candidates may share CVs at amaniajaved@faysalbank.com with “AML Analyst” in subject heading.
Faysal Bank Ltd Jobs AML Analyst
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