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Anti-Money Laundering / Compliance Candidates Required

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Date Posted / Updated:

11 October, 2009

Category / Sector:

Government

Newspaper:

Nation Jobs

Vacancy Location:

Islamabad, Islamabad, Pakistan

Organization:

Other Government Department

Job Industry:

Other Jobs

Expected Last Date:

10 November, 2009
or as per paper ad

Latest Government Department Other Posts Islamabad 2024

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Danish Ahmed Siddiqui 19-10-2016

AML Must be implement into all banks of pakistan.

Azeem Akhtar 04-10-2016

I have an experience of AML and Compliance with National Bank of Abu Dhabi. already attended training sessions related to AML and Compliance from NBAD Academy.

Abrar Masud 16-08-2016

I am interested in this job and willing to move to Islamabad from Houston, TX. I have over 10 years of AML experience.

Abrar Masud 06-08-2016

In am a US citizen. I am interested in moving to pakistan.I have 8 years of experience in the field of AML. Please contact me if there is suitable position in this field.

Kashif Irfan 09-07-2016

Nice to see the anti money laundering and compliance analyst field jobs on this portal.

Aamir Raza 06-12-2015

I am working at Bank Al Habib as a AML officer & MBA qualified.

Muhammad Asim 17-09-2015

I am very much interested in the opportunity presented, currently I am working as AML/CFT analyst and fatca specialist in a reputable bank in Karachi. kindly contact me for further details.

Adeel Anjum 03-04-2015

To perform AML function & Customer Due Diligence on an on-going basis.

Ammar Naeem 26-11-2013

I have relevant experience in the field of Anti Money laundering along with the certification of CAMS.

M. Nasir Siddiqui 10-11-2013

I have worked for this department 3 years, I have experience in operations as well.

Humera Bukhari 02-10-2013

My Objective is to work with team spirit in an esteemed organization where my knowledge of Anti Money Laundering can be utilized in organizational and economic growth. Moreover, being the AML Analyst it is my responsibility to ensure efficient identification and monitoring of Suspicious Activities and Transaction in the Bank and ensure timely reporting of Suspicious Transactions (STR/ SAR) to the Anti-Money Laundering (AML) Compliance Officer, and the Financial Monitoring Unit at State Bank of Pakistan. It is further required to analyze information received from Correspondent Banks and to monitor and report on Correspondent Banking activity or required to analyze and address AML and economic sanctions related alerts.

ABDUL MANNAN AMJAD 03-02-2013

Dear sir, I have 5 years experience in banking operations and Compliance department AML/KYC. I hope you will consider for this positions Regards, Abdul Mannan Amjad