。该工作已被公司管理人员暂停申请，不再接受简历投递

Specialist Transaction Monitoring

The position is responsible to ensure effective monitoring of transaction monitoring transaction monitoring system in the light of AML/CFT Regulations, Bank policy, procedures and SOPs for identification, assessment, and reporting of a potentially suspicious transactions.

技能

Complaint Management Transaction Monitoring Anti Money Laundering

工作详细内容

全部职位:

1 发布

工作时间:

早班

工作类型:

全职/长期工

工作地址:

伊斯兰堡, 巴基斯坦

性别:

没有偏好

最低学历:

学士

学位头衔:

Minimum Bachelors/ preferably Master’s degree from HEC recognized institute or reputed foreign University.

职位等级:

资深专业人员

经验:

1年 - 2年 (At least 02 years of working experience in relevant field)

在之前申请:

Jul 25, 2023

发布日期:

Jul 17, 2023

Askari Bank Limited

· More than 5000 员工 - 伊斯兰堡

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The bank was founded in 1992, and in the 27 years since , our growth and success patterns have far outgrown industry standards. It is a matter of pride for us to be able to offer one of the widest array of products to our customers through our extensive branch network all over the country. Services offered:- Consumer Banking Services Personal Finance Mortgage Finance Business Finance Smart Cash Auto Financing Askari Debit Card Travelers Cheques Value Plus Deposits Profit / Marckup Rates on Products/p