United Bank Ltd UBL Jobs AML & CFT Trainee Analyst 2021


United Bank Ltd UBL Jobs AML & CFT Trainee Analyst

UBL is looking to hire AML & CFT Trainee Analyst Batch under its Compliance Division to expand its Financial Crime Compliance Function.

Job Summary:
Identify risk prone transactions and point out significant/out of pattern transactions from perspectives of money laundering / terrorism financing / proliferation financing & trade based money laundering on best effort basis through transaction monitoring, name sanction screening etc.

Required Qualification & Experience:

  • Fresh graduates are encouraged to apply.
  • Minimum Bachelor’s from a HEC Recognized University (preferred CAMS certification and/or CGSS certification/ or any other Control Certification).

Location: Karachi, Multan, Lahore, Islamabad, Peshawar & Quetta

If you meet the eligibility criteria, please click on the following link below: https://www.ubldigital.com/careers
Last date to apply: 25th March 2021
Only shortlisted profiles will be contacted.
“We welcome applications from talented resources irrespective of ethnicity, gender, religion and any disability. UBL is committed to promote equality in the workplace and creating an inclusive culture.”

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