Multiple AML, Compliance & Service Quality Posts (7 Vacancies)
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Salary: PKR Negotiable
Zarai Taraqiati Bank Limited (ZTBL), a AAA-rated specialised financial institution with a network of over 500 branches across Pakistan, is hiring for seven positions in its compliance and service quality functions. The openings cover AML policy, account monitoring, transaction monitoring, counter-terrorism financing, sanctions screening, service quality analysis and customer experience. Applicants need a Bachelor's degree from an HEC-recognised university and at least three years of relevant experience. The bank offers market-competitive remuneration, and women and persons with disabilities are encouraged to apply.
What we're looking for:
- Bachelor's degree from an HEC-recognised university or institute
- Minimum three years of relevant experience in banking, AML or compliance
- Working knowledge of SBP AML, CFT and CPF regulations
- Experience with transaction monitoring, sanctions screening and suspicious transaction reporting
- Strong skills in MIS management, analysis and report writing
- Maximum age 35 years for OG-II posts as on the closing date
Key Responsibilities & Deliverables:
- Review and keep the bank's AML, CFT and CPF policies up to date in line with SBP regulations
- Monitor customer accounts, including high-risk accounts, and follow up on account documentation and due diligence
- Extract and submit currency transaction reports and manage transaction monitoring alerts from generation to closure
- Support the counter-terrorism financing programme, including customer screening, risk profiling and liaison with law enforcement agencies
- Screen accounts against sanctions lists such as NACTA, UNSCR and OFAC, and freeze or report accounts where required
- Measure branch service quality through checklists and customer feedback, and prepare action plans to fix gaps
- Run surveys and analyse customer perception to improve service standards across branches
Skills & Tools:
Position: Multiple AML, Compliance & Service Quality Posts (7 Vacancies)
Work: On-site
Salary: Market Competitive
Company: ZARAI TARAQIATI BANK LIMITED
Work Location: Islamabad, Pakistan
Apply by sending your CV + profile through Jobswala.
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