Anti Money Laundering Manager

Dear Members,

Tameer Micro Finance Bank, is looking for the qualified and experienced professionals for the following positions:


Department: Compliance



Position: Anti Money Laundering Manager



Job Responsibilities:

• Assist HOC in preparing and implementing Compliance work Programs with respect to AML and KYC compliance

• Implement AML/KYC software to generate reports and trend analysis regarding unusual/suspicious transactions

• Identify and assess the AML risks associated with the Bank’s Business activities including branch and branchless banking

• Liaise with relevant internal and external bodies, including SBP inspection teams, external auditors and internal auditors

• Keep Track of and ensure timely submission of data/information/returns regarding AML/KYC to regulators and other agencies and verify on test basis their accuracy, reporting exceptions to HOC



Know-How

a) Education:

• ACCA (affiliate), CA Finalist MBA Finance/MIS

• Professional Certification such as CIA/CISA would be preferred



b) Experience:

2 years of banking experience in Finance, IT, Audit or Compliance

department.



c) Required Skills:

• Good Understanding of AML/KYC, Compliance Policies and Procedures

• Proficiency in dealing with financial and non-financial MIS.

• Knowledge of all relevant banking rules and regulations.

• Analytical skills

• Good Communication Skills with Influencing Skills

• Team Player



Kindly send your resumes at the following email address.



Sufian.khursheed@tameerbank.com

Anti Money Laundering Manager

Subject: Anti Money Laundering Manager

Dear All,

We are looking for the following Position

Please spread the Msg to send the Cv’s to Sufian.khursheed@tameerbank.com

Department: Compliance

Position: Anti Money Laundering Manager


Major Job Responsibilities:

Assist HOC in


preparing and implementing AML Regulatory Compliance Program.

• Implementing AML/KYC software to generate reports and trend analysis regarding unusual/suspicious transactions

• Identifying and assessing the ML risks associated with the Bank’s Business activities including branch and branchless banking

• Liaising with relevant internal and external bodies, including SBP inspection teams, external auditors and internal auditors for AML/KYC issues.

• Keeping Track of and ensuring timely submission of data/information/returns regarding AML/KYC to regulators and other agencies and verify on test basis their accuracy, reporting exceptions to HOC

Know-How

a) Education:

• Ideally MBA Finance/MIS

• Professional Certification such as CIA/CISA/CAMS would be preferred

b) Experience:

3-4 years Branch Banking Operations Experience with at least another 2 years of banking experience in Audit or Compliance

department.

c) Required Skills:

• Good Understanding of AML/KYC, Compliance Policies and Procedures

• Proficiency in dealing with financial and non-financial MIS.

• Knowledge of all relevant banking rules and regulations.

• Analytical skills

• Good Communication Skills with Influencing Skills

• Team Player


Expected


Salary 50K Negotiable