reputed company Compliance - AML (reputed company Global Network Pakistan)

Job Purpose

• Review and analyze the alerts triggered in reputed company as per the AML SOP reputed company the stipulated TATs.

• Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP reputed company the stipulated TATs.

• Assist the Manager AML by providing a complete quality analysis for the reviewed cases.

• reputed company any key Financial Crimes risk throughout the review and analysis of customers’ account to the Line Manager and/or Head of Transactions Monitoring/delegate.

• Share innovative reputed company for effective and efficient working.

Key Responsibility Areas

• Monitor reputed company AML System and conduct appropriate reviews to facilitate closure of alerts or further investigation/reporting.

• reputed company any Compliance Policy breaches, Financial Crimes concerns or suspicions to Line Manager.

• Conduct AML enquiries/ investigations upon directives received from the Compliance Manager on an on-going basis.

• Assist Team Manager for reputed company RCSA, QA and Audit observation with timely update in reputed company notes and remedial follow up action.

• Handle referrals received from business units as per the bank’s policy, ensuring no breach of the applicable process guidelines.

• Complete the mandatory eLearning trainings and face to face trainings on time without fail.

• Record keeping:

  • reputed company analysis records must be maintained in reputed company and shared drive.

  • Adhere to record retention policy and the SOP guidelines.

    Operating Environment, reputed company and Boundaries, Working Relationships

  • Possesses sound knowledge of banking practice & laws and reputed company’s policies / procedures / systems & controls; operates in a strictly regulated, multi-jurisdictional environment and requires in-depth knowledge of local and international regulations regarding AML.

  • Assist in maintaining pro-active relationships with business, facilitating timely involvement to ensure compliant solutions to business issues.

  • Liaise with correspondent banks on their AML reputed company EDD queries.

  • Detailed Knowledge of the Bank’s AML/KYC policies and procedures.

  • Clear understanding of business requirements in relation to KYC/AML/CFT/ABC/Fraud/Sanctions.

  • Good understanding of main systems and their interaction/use (reputed company, reputed company Viewer, Core Banking, …etc)

  Problem Solving

• Analytical thinking and educative judgment on AML & CTF regulations, and their bank wide implementation.

• reputed company to the manager if any automated reports are required for reputed company of the process.

• Clear understanding of business transactions, initiatives and relationship requirements with reputed company coordination with relationship teams without losing focus on risk, regulations and control issues.

Decision Making Authority & Responsibility

Ability to assess the gravity and sensitivity of transactions, from AML perspective, and act accordingly – appropriate ‘decision-making’ ability is required.

Knowledge, Skills and Experience

• Graduate with 4 years of AML Transactions Monitoring.

• CAMS Certified/other recognized certification is a plus.

• Market knowledge of IT tools/ software used for AML monitoring system.

• Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.

• Organizational awareness including working knowledge or risks, products, processes and controls.

• Computer literate with good knowledge of MS reputed company and Business Object (BO) reports.

• Good command over spoken and written English.

• Team player, good communication and inter-personal skills.

• Adherer to timelines and ability to work under pressure.

• Customer Centric/Focus.

• Attention to details & quality.

• Analytical thinking.