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.
Company: Faysal Bank
Job Location: Karachi, Pakistan