Job Details - What is AML Analyst - MMBL?
- Review and Analysis of Transaction Monitoring Alerts, Investigation of Cases, Maintaining Record of all RFIs, Reviewed and Investigated Cases, Preparation of Reports, Staying up to date with AML related laws and regulations.
- What AML Analyst - MMBL does?
- Evaluate AML Alerts in Transaction Monitoring System and ensure closure within TAT.
- Review of client’s account activity, statements, transactions and client profile information which may result in escalation of unusual activities to internal stake holders.
- Investigation and closure of all AML / CFT Alerts with logical evidence and appropriate comments.
- Act as back up for timely reporting of CTRs and STRs.
- Prepare STRs in accordance with regulatory guidelines and internal policies.
- Ensure detailed and prompt investigation of all AML/CFT incidents cases and manage resolution of cases through internal and external communications.
- Maintain accurate and up-to-date records of all investigations and RFIs.
- Stay updated on AML laws and regulations.
- Ensure data integrity and adherence to confidentiality and privacy standards.
- Collaborate with internal departments, including Risk, Legal, and Compliance, to assess and mitigate potential risks.
- Support in audits and examinations by preparing and maintaining necessary documentation.
- To ensure completion of tasks assigned by line manager.
- What are we looking for and what does it require to be AML Analyst - MMBL?
- Job Responsibilities
- Evaluate AML Alerts in Transaction Monitoring System and ensure closure within TAT.
- Review of client’s account activity, statements, transactions and client profile information which may result in escalation of unusual activities to internal stake holders.
- Investigation and closure of all AML / CFT Alerts with logical evidence and appropriate comments.
- Act as back up for timely reporting of CTRs and STRs.
- Prepare STRs in accordance with regulatory guidelines and internal policies.
- Ensure detailed and prompt investigation of all AML/CFT incidents cases and manage resolution of cases through internal and external communications.
- Maintain accurate and up-to-date records of all investigations and RFIs.
- Stay updated on AML laws and regulations.
- Ensure data integrity and adherence to confidentiality and privacy standards.
- Collaborate with internal departments, including Risk, Legal, and Compliance, to assess and mitigate potential risks.
- Support in audits and examinations by preparing and maintaining necessary documentation.
- To ensure completion of tasks assigned by line manager.
- Job Requirements
- Hold at least Bachelor’s degree and having at least 1 year of Banking or Analytical Experience.
- Essential Skills
- Analytical, research and investigative skills
- PC skills (Microsoft Office, specifically MS Word, MS Excel, MS Power Point)
- Report writing skills
- Desired Skills
- Sound communication & interpersonal skills
- Ability to work under pressure.
Job Locations:
About MMBL
Mobilink Microfinance Bank Ltd. is providing banking services to over 42 million registered users including 16+ million monthly active customers across Pakistan. With a hybrid model that combines traditional microfinance with mobile/digital banking technologies, the bank now operates with over 100 branches and 200,000 branchless banking agents and provides a USSD (GSM) based digital channel offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (utility bills and loan installments), mobile wallets, insurance, G2P, B2B & B2P payments; thus, playing a leading role in the promotion of financial inclusion. MMBL is committed to fostering a positive and productive workplace, and our core values reflect this focus. These values include promoting innovation and entrepreneurship, encouraging teamwork and collaboration, and prioritizing a customer-centric approach in all aspects of our business.
Why Join MMBL ?
This is an opportunity for someone who is passionate about making a difference and playing a key role in driving transformative change. Our team is committed to empowering millions with the tools necessary to succeed in the digital age, and we're looking for a talented individual to join us in this endeavor.
