Khushhali Microfinance Bank Limited Jobs Quality Assurance Specialist AML
Khushhali Microfinance Bank Limited Jobs Quality Assurance Specialist AML:
Organization: Khushhali Microfinance Bank Limited
Khushhali Microfinance Bank Limited is looking for Quality Assurance Specialist-AML.
Email your resumes at: [email protected]
Mention position title in subject.
Please note it’s a full time position based at our Corporate Office, Gulberg Greens, Islamabad.
Who are we looking for?
· Bachelor’s degree in Business Administration/Finance/Economics/Commerce from an HEC recognized institution.
· 1- 2 years of experience in a financial environment. Exposure to Banking Operations, experience and knowledge of AML/CFT regulations, AML/CFT Act and best practices will be an added advantage.
Key Responsibilities:
- Transaction Monitoring & Alert Management:
· Investigate, review and close ML/TF related alerts generated through FCM or received through any other sources as per Bank’s procedures and SBP’s guidelines.
· Ensure effective record keeping of documentary proofs, EDD information, and analysis done to report / close the transactional alerts either generated through FCM or received from branch / department for investigation.
Ensure timely implementation of recommendations for resolution of issues identified during transaction monitoring activity. - STR Reporting:
· Ensure timely & accurate uploading of STRs to FMU on goAML as per SBP’s regulations, FMU Guidelines and KYC/AML/CFT Procedural Manual of the Bank.
· Support line manager in responding to queries by FMU regarding submitted STR or any other financial intelligence.
