Halan Microfinance Bank Limited Jobs Manager AML/CFT
Halan Microfinance Bank Limited Jobs Manager AML/CFT:
Organization: Halan Microfinance Bank Limited
Join our team! We are looking for a Manager AML/CFT to join our mission of ensuring compliance and transparency.
Department: Compliance
Qualification: Graduate
Experience: 03 to 05 years of relevant experience with a strong understanding of AML regulatory requirements specific to Microfinance Banks. Proficiency in standard office software packages, including experience
with TMS and Sanction Screening.
Job Responsibilities:
- Review/supervise/assign the alerts / cases generated by TMS/Core banking System.
- Ensure performing Sanction Screening
- Provide support as Help Desk by E-mail/Phone correspondence with branches regarding guidance, approvals and reporting of AML/CFT.
- Supervise reporting of STR and CTR on Go AML portal and filing a proper record, to prepare, maintain and keep up to date detailed MIS (Control Sheet).
- Impart training on AML / CFT, SBP AML / CFT / CPF Regulations, AML Act and PRs for MFBs to all branches/Head Office Staff.
- Provision of information queries regarding AML / CFT received from SBP / FMU and other Law Enforcement Authorities.
- Perform sanction screening / Adverse Media of High Risk accounts and bank vendors before on-boarding
- Review of Policies / SOPs/Product Programs/ Manuals from AML perspective
Apply today by sending your resume at [email protected] with the position mentioned in the email subject line.
