Career Opportunity:Screening & CFT Desk Officer at Soneri Bank


Join Us at Soneri Bank!

Career Opportunity: Sanctions Screening & CFT Desk Officer

Department: Compliance Control & Investigation Group

Position Title: Sanctions Screening & CFT Desk Officer – (OG II & OG III)

Grade: OG II & OG III

Qualification: Bachelor’s or Master’s Degree from an HEC recognized institution

Experience: 1-3 years of experience in a similar role.

Application Deadline: 9th January 2024

Location: Al-Rahim Tower, Central Office, Karachi

Roles and Responsibilities:

  • Conduct screening of entities/individuals for customer onboarding.
  • Provide prompt screening results to branches, facilitating necessary actions.
  • Handle UNSCR on TF/PF, Pakistan Domestic Sanction (ATA Schedule I & IV “Individual & Entity”), and report to Regulatory as per SOP.
  • Prepare case studies on Terrorist Incidents and report to Regulatory.
  • Update internal Negative list with Core Banking System and other integrated systems daily.
  • Attend Sanctions screening alerts regularly.
  • Escalate suspicious transactions to the Team Leader for review and possible STR reporting on the go AML portal.
  • Stay updated on regulatory requirements and ensure compliance with Sanctions related laws and policies.

Requirements:

  • Strong technical knowledge of laws (AML/CFT/CPF regulations) and guidelines.
  • Ability to identify and analyze critical transactions.
  • Expertise in assessing, understanding, and investigating suspicious transactions.

We are an equal opportunity employer. Only shortlisted candidates will be contacted for an interview.

Why Join Soneri Bank as a Sanctions Screening & CFT Desk Officer?

  1. Professional Growth Opportunities:
    • Soneri Bank provides an environment that fosters professional development and growth.
    • Opportunities for skill enhancement and career progression within the Compliance Control & Investigation Group.
  2. Challenging and Rewarding Work:
    • Engage in meaningful work by contributing to the compliance efforts related to sanctions screening and CFT.
    • Tackle complex challenges that will enhance your problem-solving skills.
  3. Cutting-Edge Technology:
    • Work with state-of-the-art technology and integrated systems in the banking industry.
    • Access to advanced tools that streamline the screening process for enhanced efficiency.
  4. Positive Work Culture:
    • Join a workplace that values diversity, equality, and inclusivity.
    • Collaborative team environment where your contributions are recognized and appreciated.
  5. Continuous Learning:
    • Stay updated on regulatory requirements, laws, and policies related to AML/CFT/CPF regulations.
    • Continuous learning opportunities to stay ahead in your field.
  6. Impactful Responsibilities:
    • Contribute to the financial institution’s efforts in ensuring compliance with international standards.
    • Play a crucial role in safeguarding the bank against financial crimes and illicit transactions.
  7. Competitive Compensation and Benefits:
    • Soneri Bank offers a competitive compensation package and benefits for its employees.
    • Enjoy a comprehensive package that includes health benefits, insurance, and more.
  8. Innovative Work Environment:
    • Be part of an innovative and forward-thinking organization that embraces change and adapts to industry advancements.
  9. Networking Opportunities:
    • Build a strong professional network within the banking and financial industry.
    • Connect with experienced professionals and mentors who can guide your career.
  10. Contribute to a Respected Institution:
    • Join a reputable banking institution with a legacy of trust and reliability.
    • Be part of a team that contributes to the success and integrity of Soneri Bank.
See also  THE PUNJAB PROVINCIAL COOPERATIVE BANK LIMITED (PPCBL)

In conclusion, joining Soneri Bank as a Sanctions Screening & CFT Desk Officer offers a combination of professional growth, challenging work, a positive work culture, and the chance to make a meaningful impact in the dynamic field of compliance within the banking sector.

Screening & CFT Desk Officer at Soneri Bank
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