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Compliance Officer ( AML-TMS)
Compliance Department, Lahore
Apply By Sep 8, 2018
Job Description (total positions: 1, posted on: Aug 8, 2018)

  • Assist Manager AML for Circulation and implementation of internal controls pertains to AML/KYC function
  • Assist Manager AML for arranging amendments in AML policy as and when required.
  • Daily Monitoring of transactions with respect to AML/CFT/KYC perspective.
  • Monitoring, preparation, and submission of CTR/STR and other reports to regulatory agencies.
  • Preparation and submission of different reports to FI compliance officer.
  • Provide feedback and suggestions for improvement in the design and implementation of internal controls pertaining to AML/KYC policies.
  • Provide on the job training to staff with respect to the implementation of internal controls pertains to AML/KYC framework.
  • Review and ensure and monitor controls for checking of OFAC and UNSC list.
  • Periodic visits to branches to validate data integrity.
  • Ensure a perfect environment for teamwork and best place of work.
  • Work as a Team player and evolve as a candidate to achieve a higher level of assignment.
  • Any other responsibilities assigned by Line Manager.

Core Competencies:

  • Strong knowledge of bank policies and procedures.
  • Self-motivated.
  • Disciplined.
  • Ability to handle confidential information professionally.
  • Time management.
  • Proactive.
  • Analytical skills

Professional Training:

  • AML/KYC framework
  • Regulatory compliance
  • Account opening process
  • Branch Operations
  • Risk analysis
  • Certification of KYC/AML
  • AML transaction monitoring
  • Coordination with Govt. agencies and reporting

Technical Training:

  • Red alerts on ML/FT
  • Methods of ML/FT
  • AML compliance & obligations
  • Misuse of banking products/services for ML/FT


  • Reporting to Manager AML


  • Head Office

About the Benefits:

  • Market Competitive Salary will be offered as per experience
  • FINCA Microfinance Bank Ltd is an Equal Opportunity Employer.


Banking/Financial Services
Job Type
Full Time/Permanent ( First Shift (Day) )
No Preference
Minimum Education
Career Level
Experienced Professional
Required Experience
2 Years - 4 Years