| Job Title: |
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Anti-Money Laundering Analyst |
| Category: |
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Accounts |
| Total Positions: |
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1 |
| Job Location: |
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Islamabad |
| Gender: |
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No Preference |
| Minimum Education: |
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Bachelors |
| Career Level: |
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Experienced Professional |
| Minimum Experience: |
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2 Years |
| Salary Range: |
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PKR 45,000 to 60,000 per Month |
| Apply By: |
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May 25, 2019 |
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| Job Description: |
- To analyze transaction activity associated with identified high risk clients based on client’s profile. Monitor closely on money laundering prevention guidelines and review all relevant reports.
- Review of Know Your Customer (KYC) Information in order to successfully complete the requirements of Enhanced Due Diligence program and Regulatory requirements.
- Review of client’s account activity, statements, transactions and client profile information which may result in escalation of unusual activities to internal stake holders.
- Ensure detailed and prompt investigation of all AML/CTF incidents cases and manage resolution of cases through internal and external communications
- Reporting of Suspicious Transactions to Regulatory bodies within given time lines and to Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to FMU of SBP in line with the requirements of the AML Act
- To train the branch staff regarding AML/CFT regulations, Bank Policies and regulatory guidelines
- To work continuously to improve the current process and share best practices with Senior Management
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| Company Information |
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Company Name: Mobilink Microfinance Bank
Company Description:
Mobilink Microfinance Bank Limited (MMBL) is Pakistan's largest digital bank with over 20 million registered and 8 million active digital wallets. Backed by VEON Co., MMBL started operations in April 2012 and launched branch-less banking operations under the brand name JAZZCASH in partnership with Pakistan's largest telecom operator JAZZ in Nov 2012. Being a hybrid model that combines traditional micro finance with mobile / digital banking technologies, the bank now operates with 74 branches, with more than 1559 employees, a network of over 90000 branch-less banking agents (growing) and a USSD (GSM) based digital channel in the country offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (of utility bills and loan installments), mobile wallets, insurance, G2P, B2B & B2P payments and thus playing a leading role in promotion of financial inclusion.
Despite being a young bank, Mobilink bank has emerged as one of the front runners in the sector and achieved financial break-even within four years of commencing operations in 2016, one of the fastest in the industry. Financial performance of the Bank has been remarkable in 2016, 2017 and 2018
Mobilink Bank & JAZZ, under the brand name JAZZCASH, envision to become market leaders in branchless banking, digital banking and micro financial services offering simple, innovative and value added products and services to the people of Pakistan. MMBL game plan aims at taking banking from confines of limited number of brick and mortar structures to cell phones and thus make a significant contribution in banking the unbanked through digital channels. The Bank so far has financed over 500,000 individual micro and small businesses since inception of the Bank in 2012 and is the proud recipient of “Bank of the Unbanked Award” in 2018 and 2019.
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