Department: Compliance
Position: Anti Money Laundering Manager
Major Job Responsibilities:

Assist HOC in preparing and implementing AML Regulatory Compliance Program.
Implementing AML/KYC software to generate reports and trend analysis regarding unusual/suspicious transactions
Identifying and assessing the ML risks associated with the Bank’s Business activities including branch and branchless banking
Liaising with relevant internal and external bodies, [...]

Industry: Banking/Financial Services
Category: Financial Services
Total Position: 35+
Job Type: Permanent ( firstshift )
Job Location: Islamabad, Lahore, Faisalabad, Gujranwala, Multan, Peshawar, Quetta, Rawalpindi
Gender: Doesn’t Matter
Minimum Education Bachelor’s Degree
Career Level: Experienced (Non-Manager)
Required Experience: Fresh – 2 Years(0-2 years of job experience preferably in the banking sector.)
Apply By: Mar 24, 2010
JOB PURPOSE
Undertake credit risk analysis and assessment of existing [...]

Khushhali Bank Limited offers a professional and challenging environment with significant opportunities to learn and develop along with a rewarding career in Banking Sector. They offer competitive remuneration and benefits for individuals with quality academic background from recognized institutions and performance track record.
Compliance Supervisor KYC/AML
The job:
The incumbent will be responsible for updating KYC/AML procedures in [...]

First Women Bank Ltd. is a unique, specialized financial development institution and a Commercial Bank which is seeking dynamic, progressive and career oriented women professionals, who can head and manage strategic divisions of the Bank, well conversant with the banking field and State Bank of Pakistan’s prudential and regulations for the following vacancies as per [...]

First Women Bank Ltd. is a unique, specialized financial development institution and a Commercial Bank which is seeking dynamic, progressive and career oriented women professionals, who can head and manage strategic divisions of the Bank, well conversant with the banking field and State Bank of Pakistan’s prudential and regulations for the following vacancies as per [...]