AML Analyst (OG-II / OG-I)

Educational /Professional Qualification:

Minimum Graduation or equivalent from a local or international university / college / institute recognized by the HEC
Candidates having Master's degree from a reputable HEC recognized university / institution will be given preference

Experience:

Minimum 03 years of banking experience including 01 year in Compliance in the area of AML and / or Transaction Monitoring.

Outline of Main Duties / Responsibilities:

To monitor transactions in customer's accounts on 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 STRS
To keep a record of the cases handled
To perform any other assignment assigned by the supervisor(s)

How To Apply:

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 given instructions.
Applications received after due date will not be considered in any case. No TA / DA will be admissible for test / interview.