Location
, , pakistan, , , pakistan, Pakistan
Posted
June 29, 2026
Job Description
Job Purpose
- Train and provide guidance to AML Analyst.
- Manage the daily/weekly/monthly target of cases closures.
- Perform L1 and L2 Review and analyze the alerts/cases triggered in SAS/EE as per the AML SOP within the stipulated TATs.
- Escalate the cases to MLRO as deemed necessary to file STR as per the AML SOP within the stipulated TATs.
- Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.
- Support the MLRO / Delegate in Regulatory Relationship Management.
- Optimize the TM Alert Management process.
- Involve in Reg-Tech projects for automation and efficiency improvement.
- Conduct Complex investigation and highlight risk immediately.
- Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the senior management.
Key Responsibility Areas
- Train and provide g...