AML Analyst-TMU (OG-II)

The AML Analyst-TMU is responsible for extracting and submitting Currency Transaction Reports, managing alert workflows, investigating AML alerts, and maintaining MIS for audit trails.

• Extracting and submitting Currency Transaction Reports (CTRs), reported by branches, to concerned regulatory authorities within the defined timelines.
• Manage workflow of alert monitoring in TMS from generation of alerts till closure.
• Review and investigating the AML alerts of assigned branches.
• Preparing office notes for identified transactions, to be reported as STR to FMU, for approval from Competent Authority.
• Follow up with assigned branches to attend pending AML queries within defined timelines.
• Regular follow up each identified transaction and discussing the same with Team Lead for further course of action.
• Rectify the loopholes and weaknesses identified in branches.
• Maintaining MIS for reported STRS/CTRs, documentation and correspondence for audit trail.

Applicants for AML Analyst-TMU must hold a minimum Bachelor's degree and have at least 3 years of relevant experience in a Transaction Monitoring Unit.

• Education: Minimum Bachelor degree from HEC recognized Institute/University (National/International)
• Experience: Minimum 03-years' relevant experience. Preference will be given to candidates having experience in Transaction Monitoring Unit.
• Skills: Knowledge of applicable AML/CFT laws, SBP AML/CFT/CPF Regulations, ability to identify and assess AML/CFT risks, assessment of AML risks of counterparties and products, Transactions Analysis and customer risk assessment, and detection and reporting of suspicious transactions.