AML & CFT Analyst jobs at United Bank Limited (UBL) 2024

@ United Bank Limited (UBL)

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🚩 No. of Posts: 10

📍 Pakistan

Job Industry:

Private

Job Type:

Full-time

Experience Level:

Entry Level

Submissions begins on:

2024-02-26

Job Posted at:

2024-03-01 09:19:33

Submission Deadline:

2024-03-17

Disable Quota:

Not Mentioned

Female Quota:

Not Mentioned

Minority Quota:

Not Mentioned

Age Limit:

N/A

Eligiblity/ Qualifications:

Place(s) of Posting:

Karachi

Location Type:

Physical / On-site

Applicant Location:

Pakistan (Country)

Country of Appointment:

Pakistan

Employer details:

United Bank Limited (UBL)

Employer Contact Email:

customer.services@ubl.com.pk

Employer Contact Phone:

+92 21 32446949

Employer Address:

Contact Center & Customer Care,
1st Floor, UBL Warehouse Building,
Mai Kolachi Road, Karachi.

Other Jobs from United Bank Limited (UBL):

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Description:

United Bank Limited (UBL) has announced job vacancy of AML & CFT Analyst at Karachi.

The job responsibilities of AML & CFT Analyst at United Bank Limited (UBL) are:
• Conduct compliance reviews and perform monitoring and assurance testing over the Three line of defense activities and the implementation of controls specially related to AML TRADE including Financial Crime and sanctions reviews.
• Review of trade transactions from TBML perspective on monthly basis and preparing the related TBML review MIS
• Review and closure/escalation of trade transaction monitoring alerts (FCCM & Accuity)
• Preparation of monthly activity report
• To review alerts of trade transactions in transaction monitoring system from TBML perspective.
• Conducting Special Assignments as advised by the other line managers or senior management.
• Strong communication skills, able to effectively correspond with business teams, operational teams and ability to lead the lead undersign team.
• Work within the network to achieve team's goals. Contributes to an enthusiastic & positive work environment.
• Maintain record of the assignment as per the requirement and in the light of Banks' policy and standard.
• STR reporting on GO-AML.

Qualification:

Minimum Qualification:
• Bachelor’s degree from a Recognized Institute / University,
• Master’s degree shall be given preference.

Minimum Experience:
• 1-2 Years of Professional experience along with strong knowledge of SBP regulations, operations/trade operations, AML/CFT regime applicable in Pakistan

Job Specific Skills:
• Well conversant with up to date SBP regulations, guidelines AML/CFT regime applicable in Pakistan & relevant laws.
• Ability to interact with diverse cultures and people at all levels as well as adaptability to change.
• Excellent verbal, writing and communication skills along with team management skills.
• Accuracy and attention to detail.
• Proficiency in office management tools (PC Skills, MS Office)

Employment Type:

This job offered by United Bank Limited (UBL) is a Full-Time position. The possible benefits of Full-time positions include: Stability, Growth, and More

Applications begins on:

The interested candidates/ job seekers can apply for the post of AML & CFT Analyst at United Bank Limited (UBL) from February 26, 2024

Last Date to Apply:

The last date to apply for the post of AML & CFT Analyst at United Bank Limited (UBL) is March 17, 2024.

How To Apply:

• Apply online on given link below.

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Tags: Banking Job, Full-time, MS Office, Regular, UBL

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Frequently Asked Questions (FAQs)

Q: What are the Job Responsibilities of AML & CFT Analyst at United Bank Limited (UBL)?

A: The Job Responsibilities of AML & CFT Analyst at United Bank Limited (UBL) are:

• Conduct compliance reviews and perform monitoring and assurance testing over the Three line of defense activities and the implementation of controls specially related to AML TRADE including Financial Crime and sanctions reviews.
• Review of trade transactions from TBML perspective on monthly basis and preparing the related TBML review MIS
• Review and closure/escalation of trade transaction monitoring alerts (FCCM & Accuity)
• Preparation of monthly activity report
• To review alerts of trade transactions in transaction monitoring system from TBML perspective.
• Conducting Special Assignments as advised by the other line managers or senior management.
• Strong communication skills, able to effectively correspond with business teams, operational teams and ability to lead the lead undersign team.
• Work within the network to achieve team’s goals. Contributes to an enthusiastic & positive work environment.
• Maintain record of the assignment as per the requirement and in the light of Banks’ policy and standard.
• STR reporting on GO-AML.