HBL is looking to hire a Case Investigator in Global Compliance Function, Karachi who will be responsible for supervising a team of TMS analysts and managing a portfolio of alerts generated via AML application MANTAS in order to mitigate AML/CFT risks within the organization.
Job Details:
• Supervise team of AML Analysts and assist them in alerts handling and other AML related matters.
• Advise Business on Products, policies and system from AML perspective.
• Ensure timely identification/investigation and preparations of STRs for further review by the TL and AML Head before submission to FMU.
• Actively participate in bank-wide awareness trainings for AML/CFT to strengthen the Compliance culture within the Bank either as a trainer or attendee.
Location: Karachi
Education: Bachelor’s or Master’s degree in related discipline; ACAMS or any other diploma / Certification in AML/Compliance will be preferred.
Experience: 5-7 years’ banking experience in AML / Compliance
If you are a graduate from HEC recognized institution, visit https://lnkd.in/eUZwsA34.
Last Date to Apply: 16th March, 2022
We are an equal opportunity employer & value diversity.
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| Habib Bank Limited HBL Jobs 2022 – Apply Online via www.hblpeople.com |
