Monday , July 26 2021

Meezan Bank Careers 2021 – Transaction Monitoring / Screening

Meezan Bank

Job Responsibilities:

  • Perform sanctions screening and provide advisory to the relevant branches/ business units
  • Provide guidance to branch staff and other relevant business units on AML related matters
  • Participate in transaction monitoring and other financial crime projects and initiatives as required
  • Conduct AML/CFT/CPF risk assessment exercises and prepare management reports
  • Review transactions monitoring alerts and conduct investigations on suspicious activities
  • Ensure review of customers’ KYC on event driven & periodic basis as per risk based approach

Qualification & Experience:

  • A minimum of 1-2 years of relevant experience for senior officers.
  • A minimum of 2-4 years of relevant experience for assistant managers.
  • Experience in the AML/CFT/CPF compliance function is a must.
  • ACCA/MBA/BBA from a reputable university

Apply Here

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