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    Habib Bank Limited AML Analyst Jobs 2016 - 10-20-2016 07:20 PM

    Habib Bank LimitedAML Analyst Jobs 2016

    Habib Bank Limited Required Applications For the Post ofAML Analyst. Last Date of Submission Application is: Saturday 31 Dec, 2016

    Job Title: AML Analyst

    Industry: Banking

    Functional Area: Global Compliance

    Total Positions: 5

    Job Type: Permanent – Full Time

    Job Location: Karachi/ Lahore

    Gender: Male/Female

    Age: 30

    Education: Minimum Bachelor’s Degree

    Degree Title: B.COM / BA / BSC / BBA / MA / M.Com / MSc/ MBA

    GPA/Div: Minimum 2.8 CGPA, A/B Grade or 2nd Division from a HEC Recognized Institute

    Career Level: Asst Manager

    Minimum Experience: 1-2 years in Anti Money Laundering

    Salary Level: Market Compatible

    Core Responsibilities Include:

    1. Monitoring alerts, customer accounts activity, transaction review for allocated region as per guidelines through AML monitoring system.

    2. Handling issues and SBP reporting for CTR (Cash Transaction Report)

    3. Escalation of inquiries to concerned branches.

    4. Mitigating risks for out of pattern and structured transactions.

    5. Evaluation of cases according to AML/TF procedures and process

    Apply Now Online Application Form

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