Wednesday , September 30 2020

Faysal Bank Jobs – Trainee Compliance Officer

Faysal Bank

Job Description:

Become part of Faysal Bank as Trainee Compliance Officer (TCO). This is an excellent opportunity for fresh graduates who wish to make a career in the dynamic field of Compliance.

Selected candidates will undergo rigorous training on the policies and procedures of anti-money laundering. Candidates will learn to review and monitor accounts/transactions in order to detect unusual business activities. They will also be trained to review transactions to ensure that the bank is compliant with both domestic and international sanctions & regulations.

Post-training, TCOs will be responsible to carry out the tasks on which they would have been trained. Also, TCOs will provide day-to-day guidance on AML / CFT laws & regulations.

Qualification & Experience:

  • Fresh graduate with 16 years of education in any discipline from all local/international universities recognized by HEC.

Job Details:

Company: Faysal Bank

Job Location: Karachi, Pakistan

Apply Here

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