UBL Bank Jobs 2021 - SAY JOB CITY

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Sunday, December 27, 2020

UBL Bank Jobs 2021

UBL Bank Jobs 2021

UBL is in the process of expanding its #Financial #Crime Compliance Function; positions are available in SanctionsScreening, TransactionMonitoring & #Investigation function.

Sanctions Analyst:

Responsible for conducting client and payment screening.

Transaction Monitoring Analyst: Responsible for reviewing transactions to identify any Money Laundering or Terrorist Financing cautionary flags and rapidly dispositioning them along with escalating cases.

Role and Experience Requirement:


         i. Manager AML, CFT & Investigation: Minimum 5 Years (preferably in banking sector)

       ii. Senior Analyst AML, CFT & Investigation:  Minimum 3 Years (preferably in banking sector)

     iii.  Analyst AML, CFT & Investigation: 1 year of experience; fresh graduates will also be considered

Education Requirement:

Minimum Bachelor’s from a HEC Recognized University (preference will be given to individuals having CAMS certification and/or CGSS certification/ or any other Control Certification).

Location:

Karachi, Multan, Lahore, Islamabad, Peshawar & Quetta  

Please share your CVs at ifra.bilal@ubl.com.pk with the relevant position title and location as the subject. Only relevant profiles will be contacted.

Last date to apply:

 05-01-2021

 

 


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