Manager AML/CFT

The Manager AML /CFT will be responsible to supervise Transaction Monitoring and Sanction Screening, provide AML Advisory, update Compliance AML / CFT Policy / Program / IRAR, impart training on AML / CFT, SBP AML / CFT / CPF Regulations, AML Act and PRs for MFBs and conduct review of bank’s Policies / SOPs / Manuals from AML perspective.

Key Responsibilities

• Review/supervise/assign the alerts / cases generated by TMS/Core banking System.
• Ensure conduct of Sanction Screening at the time of onboarding of customers and for walk-in-customers
• Ensure provision of support as Help Desk by E-mail/Phone correspondence with branches regarding guidance, approvals and reporting of AML/CFT.
• Supervise reporting of STR and CTR on GoAML portal and filing a proper record, to prepare, maintain and keep up to date detailed MIS.
• Impart training on AML / CFT, SBP AML / CFT / CPF Regulations, AML Act and PRs for MFBs to all branches/Head Office ...