Position | AML Analyst |
---|---|
Post Date | 28 November 2020 |
Last Date to Apply | 6 December 2020 |
Source | Dawn Newspaper |
Categories | Private Management Banking Jobs Administration Jobs |
Department | Sidat Hyder Morshed Associates Pvt Ltd |
Location |
Sidat Hyder Morshed Associates Private Limited, Beaumont Road, Civil Lines Karachi, Pakistan
Karachi 74200, Sindh, Pakistan |
Estimated Salary |
PKR
30000-150000
|
One of the largest banks in the country is looking for highly qualified, dynamic, and professional individuals for their appointment in the compliance department of the Bank. They are seeking the services of educated candidates who have experience and proficiency in the relevant field as well. The job vacancies are advertised for the positions of AML Analyst, FACTA and CRC Analyst, Regulatory Compliance Officer, Head of Compliance, Compliance Monitoring Officer, and Department Head.
The applicants who are willing to apply for the jobs in Karachi 2020 for the position of AML analyst should have at least 16 years of education or a Masters's degree from a reputed University or institution. The applicants who have professional qualifications like ACCA or ACMA from HEC approved universities are also eligible to apply for jobs in Karachi 2020. The candidates with professional qualifications must also have a valid certification from the Institute of Chartered Accountants of Pakistan ICAP to apply for jobs in Karachi 2020.
Minimum 03 years of experience is also required to be eligible for the AML Analyst Jobs in Karachi 2020. The process of selection of individuals will be merit-based. The individuals who have already worked in transaction monitoring with AML or CFD companies will be given an added advantage for jobs in Karachi 2020. A handsome salary and other perks and benefits will be also provided to suitable candidates for jobs in Karachi 2020. The pay of individuals will be market competitive so apply now to get the benefit from this opportunity for jobs in Karachi 2020.
Post | Qualification | Number of Seats |
---|---|---|
Department Head | Masters ACCA ACMA |
1 |
Compliance Monitor | Graduation ACCA ACMA |
8 |
Compliance Officer | Masters ACCA ACMA |
1 |
FATCA & CRS Analyst | Masters ACCA ACMA |
1 |
AML Analyst | Masters ACCA ACMA |
1 |
Jobs is offered as Full_Time