Sanctions 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 and / or any other relevant professional certification(s) will be preferred

Experience:

Minimum 03 years of banking experience including 01 year in Compliance in the area of Sanctions Screening or CFT or Transaction Monitoring

Outline of Main Duties/Responsibilities:

To perform review and disposal of Sanctions Screening Alerts generated against customers, SWIFT Transactions and home remittances as per defined TAT
To generate Request for Information (RFIs) to the branches/business/operation (where required) to have additional information for alert disposal
To escalate cases where suspicion arises / potential matches/ real violations to Unit Head in a timely manner
To maintain MIS of RFIs raised to branches / business
To perform system assessments to identify possible gaps from screening perspective and get the same addressed in coordination with IT/vendor
To perform list updation on screening systems
To perform STR reporting on GoAML to FMU
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.
National Bank of Pakistan is an equal opportunity employer and welcomes applications from all qualified individuals, regardless of gender, religion, or disability.