LOOKING FOR OFFICER TBML (TRADE-BASED MONEY LAUNDERING)
Qualifications:
Academic Qualification:
Minimum Graduation
Location: Lahore
Required Experience:
At least 1 year of trade/relevant work experience
Main Responsibilities:
• Ensure compliance with Bank policies and SBP directives for the monitoring of TBML. Analyzing the money laundering elements by verifying the red flags. closely coordinating with Compliance and Trade Operations for smooth processing of transactions.
• Actively involved in process of Re-engineering TBML.
Core Competencies:
Working knowledge of Trade & Screening.
• Working knowledge of Core Banking.
• Strong interpersonal skills.
. Good at MS Office.
How to Apply?
Interested candidates may send their CVs to careers@albaraka.com.pk latest by October 07th, 2022. (Must mention the position applied for in the subject line)
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