Manager Anti-money Laundering-Lahore

For Bank of Punjab, Lahore   

Qualification:

• Minimum Bachelor Degree from HEC recognized university / foreign university

Experience:

• Minimum 6 years of banking experience. Preference will be given for having 3 years of experience in similar role in AML/CFT functions 

Jobs Responsibilities:

• Ensure timely review EDD and apprising the findings to Unit Head / Senior management for delivery of timely advices/go-aheads to trade operations and business with respect of High Risk Trade Transactions
• Maintain accurate and up-to-date MIS of High Risk transactions received for review along with their status and produce the same as and when required