Manager AML/CFT
Location
karachi division, sindh
Job Type
Full-time
Category
Finance
Posted
June 07, 2026
Responsibilities
- Staying up to date with market practices and new developments.
- Implementation of AML/CFT Program of the bank.
- Manage team of analysts, assign cases, reviewing their work and ensuring adequate supporting documentation for closure of cases.
- Maintain record of information requests generated for analyzing/investigating cases.
- Perform periodic reviews for improvement/optimization of transaction monitoring indicators.
- Analyze, assess and process Transaction Monitoring (AML)/ Sanction Screening alerts inline with TATs along with logical evidences and appropriate comments.
- Perform quality review of transaction monitoring/ Sanction Screening cases.
- Review Suspicious Transaction Reports and ensure same is supported by adequate evidences.
- Ensure adequate record keeping inline with applicable laws and regulations.
- Act as POC for all TMS related inspections and audits.
- Deve...