Zong Careers for Anti-Money Laundering Analyst Full Time

Job Description:

To ensure ongoing compliance of the Company with financial sanctions regimes and regulations in all its operations in order to safeguard the Company’s interest from financial and reputational loss due to Money laundering and terrorist financing. To monitor transactions, sanction screening and highlight CDD & AML/CFT exceptions with respect to AML/ CFT regulations in customer’s accounts maintained with the Company in order to detect potential Money Laundering & Terrorist Financing activities.

Job Responsibilities:

• Analyze, investigate & report exact matches of Sanctions hits / matches for onward review of line manager.
• To execute AML/CFT/CPF processes for Sanction Screening and Transaction Monitoring System as per AML/CFT/CPF Policy & procedure document.
• Review high risk accounts.
• Use transactional and customer records, external data, publicly available information, and other information to identify suspicious or unusual activities.
• Investigate, monitor and maintain a day end report of all suspicious transactions and accounts.
• Perform delta screening as per internal processes.
• Prepare MIS and keep track of every TMS and Sanction Screening cases and share the same to the senior management for decision.
• Analyze and review the Name / PEP identification through available database. Moreover, investigate and report exact match to line Manager for review and onward action.
• Review the alerts / cases generated by TMS as per defined threshold /parameters and acquire the required information.
• Manage and update Sanctions and Internal Watch lists.

Job Requirements:

• Knowledge of Sanction Screening and Transaction Monitoring System in Financial Industry.
• Hands-on with Microsoft office tools (Power Point, Word, and especially Excel)

Qualification & Experience:

• Fresh graduate or at least 1 year of experience in Sanction Screening & Transaction Monitoring operations in a Financial organization.
• At-least Bachelors degree preferably in Business Administration / Commerce / Economics or a related field from a recognized institution.

Job Details:

Company: Zong

Vacancy Type: Full Time

Job Functions: Strategy/Planning

Job Location: Lahore, Punjab

Application Deadline: N/A

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