AML Analyst-TMU - (OG-II)

Job details

AML Analyst-TMU - (OG-II) (No. of Position-01) Experience: Minimum 03-years' relevant experience. Preference will be given to candidates having experience in Transaction Monitoring Unit. Qualification: Minimum Bachelor degree from HEC recognized Institute/University (National/International). Job Responsibilities: Extracting and submitting Currency Transaction Reports (CTRs), reported by branches, to concerned regulatory authorities within the defined timelines. Manage workflow of alert monitoring in TMS from generation of alerts till closure. Review and investigating the AML alerts of assigned branches. Preparing office notes for identified transactions, to be reported as STR to FMU, for approval from Competent Authority. Follow up with assigned branches to attend pending AML queries within defined timelines. Regular follow up each identified transaction and discussing the same with Team Lead for further course of action. Rectify the loopholes and weaknesses identified in branches. Maintaining MIS for reported STRs/CTRs, documentation and correspondence for audit trail. Other Skills/Expertise/Knowledge Required: Knowledge of applicable AML/CFT laws SBP AML/CFT/CPF Regulations Identify and assess the exposure of AML/CFT risks Assessment of AML risks of counterparties and products Transactions Analysis and customer risk assessment Detection and reporting of suspicious transaction