Job Title: Anti-Money Laundering Analyst at HBL Microfinance Bank

Join our dynamic team at HBL Microfinance Bank as an Anti-Money Laundering Analyst, where your expertise in banking operations, audit, and compliance will play a crucial role in safeguarding our financial systems. At HBL Microfinance Bank, we are committed to providing innovative solutions for small businesses, and we are seeking a talented individual with a minimum of 1-3 years of experience in the field.

Responsibilities:

  1. Risk Assessment: Conduct thorough assessments to identify and mitigate potential risks associated with money laundering activities.
  2. Compliance Oversight: Ensure adherence to regulatory requirements and internal policies, keeping the organization compliant with industry standards.
  3. Transaction Monitoring: Implement robust systems for monitoring and analyzing financial transactions to detect and prevent suspicious activities.
  4. Investigation and Reporting: Conduct investigations into flagged transactions, prepare detailed reports, and collaborate with relevant authorities when necessary.
  5. Training and Awareness: Develop and deliver training programs to enhance awareness and understanding of anti-money laundering policies and procedures.

Requirements:

  • Minimum 1-3 years of experience in banking operations, audit, or compliance in microfinance or commercial banking.
  • MBA or qualified/partially qualified ACA/ACCA/ACMA or a related degree.
  • Strong analytical skills and attention to detail.
  • Knowledge of anti-money laundering laws, regulations, and best practices.

How to Apply:

If you are a dedicated professional with a passion for maintaining the integrity of financial systems, we invite you to be part of our team. Send your resume and cover letter to [insert email address] with the subject line “AML Analyst Application – [Your Name].”

Application Deadline: [Insert Deadline]

Join us at HBL Microfinance Bank and contribute to building a secure financial environment for small businesses. Your skills and dedication will make a meaningful impact in the fight against financial crime.

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MICROFINANCE BANK ہمیں امید ہے کہ ہمارا بینک آپ کے لیے چھوٹے کاروباری حلات فراہم کرے۔

HBL مائیکروفنانس بینک امید سے یقین تک

WE ARE ہم ہیں

HIRING استخدام کر رہے ہیں

ANTI-MONEY LAUNDERING ANALYST منع پیسے کی دھلائی کے تجزیے کار

Experience: Minimum 1-3 years experience in banking operations, audit, compliance in microfinance or commercial banking. تجربہ: بینکنگ کارروائیوں، آڈٹ، مطابقت میں 1-3 سال کا تجربہ، مائیکروفنانس یا تجارتی بینکنگ میں۔

Education: MBA or qualified/partially qualified ACA/ACCA/ACMA or related degree. تعلیم: ایم بی اے یا معتبر/جزوی طور پر معتبر ACA/ACCA/ACMA یا متعلقہ ڈگری۔

0800-425-63 0800-425-63

www.hblmfb.com www.hblmfb.com

Responsibilities of the Anti-Money Laundering Analyst:

  1. Risk Assessment:
    • Conduct comprehensive risk assessments to identify potential vulnerabilities and threats related to money laundering activities.
    • Stay informed about emerging trends and evolving risks in the financial industry.
  2. Compliance Oversight:
    • Ensure strict adherence to local and international regulatory requirements governing anti-money laundering (AML) and combating the financing of terrorism (CFT).
    • Regularly review and update internal policies and procedures to align with changing regulations.
  3. Transaction Monitoring:
    • Implement and maintain effective systems for real-time monitoring of financial transactions.
    • Analyze transaction patterns to detect unusual activities and investigate any suspicious behavior promptly.
  4. Investigation and Reporting:
    • Conduct in-depth investigations into flagged transactions or customer accounts to determine the legitimacy of activities.
    • Prepare detailed reports documenting findings, conclusions, and recommended actions.
    • Collaborate with law enforcement and regulatory agencies when necessary.
  5. Training and Awareness:
    • Develop and deliver training programs for employees to ensure a high level of awareness and understanding of AML policies and procedures.
    • Foster a culture of compliance and ethical conduct throughout the organization.
  6. Documentation and Record Keeping:
    • Maintain accurate records of AML activities, investigations, and compliance efforts.
    • Ensure that all documentation is organized and readily available for internal and external audits.
  7. Collaboration:
    • Work closely with other departments, including legal, risk management, and internal audit, to address AML concerns and enhance overall organizational security.
  8. Technology Utilization:
    • Stay updated on technological advancements in AML tools and systems.
    • Implement and leverage advanced technologies to enhance the efficiency of AML processes.
  9. Continuous Improvement:
    • Identify areas for improvement in AML processes and propose and implement enhancements.
    • Participate in industry forums and training programs to stay current on best practices.
  10. Reporting and Communication:
    • Provide regular updates to senior management on AML activities, emerging risks, and compliance status.
    • Communicate effectively with internal stakeholders and external parties, as necessary.
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These responsibilities reflect the commitment of the Anti-Money Laundering Analyst to maintaining the integrity of the financial system and ensuring the organization’s compliance with applicable laws and regulations.

Money Laundering Analyst

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