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Pakistan Pakistan

Officer Grade III

Finance / Banking / Insurance

• Review alerts generated by the AML monitoring system (NORKOM) to identify accounts that appear to have unusual and/or suspicious activity patterns • Perform simple to moderately complex investigations using data from Bank's systems and other internal and external sources, to determine a thorough transaction analysis and customer information if account transactions patterns are indicative of suspicious activities • Reviewing existing policies and product programs ensuring that all policies are in line with prudential regulation, SBP directives & International Best Practices. • Conducting on-site and off-site inspections to ensure the relevant polices & regulations are being adhe...