Sanction Analyst (OG-II)

The Sanction Analyst is responsible for periodic screening of accounts, managing additions/deletions in the Sanctions Compliance Management System, and updating various watchlists.

• Conduct periodic screening of accounts.
• Addition and deletion of PPs/DPs in Sanctions Compliance Management System (SCMS).
• Freeze and report accounts of PPs/DPs/Entities.
• De-freeze the accounts of deleted/delisted individual's/Entities.
• Upload the NACTA, UNSCR, OFAC Lists on SCMS.
• Update blacklist list FIA RED Book, NAB Debarred list.
• Name screening of customers against NACTA, OFAC, UNSCR, FIA RED BOOK lists.

Applicants for Sanction Analyst must hold a minimum Bachelor's degree and have at least 3 years of relevant experience in Sanctions Screening in AML/Compliance.

• 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 Sanctions Screening in AML/Compliance.
• Skills: Knowledge of applicable AML/CFT laws, SBP AML/CFT/CPF Regulations, ability to identify and assess the exposure of AML/CFT risks, knowledge of local & global watch lists, and detection and reporting of suspicious transactions.