Aml & Cft Trainee Analyst Batch

Description:

UBL is looking to hire AML & CFT Trainee Analyst Batch under its Compliance Division to expand its Financial Crime Compliance Function.

Job Summary:
Identify risk prone transactions and point out significant/out of pattern transactions from perspectives of money laundering / terrorism financing / proliferation financing & trade based money laundering on best effort basis through transaction monitoring, name sanction screening etc.

Required Qualification & Experience:

• Fresh graduates are encouraged to apply.
• Minimum Bachelor’s from a HEC Recognized University (preferred CAMS certification and/or CGSS certification/ or any other Control Certification).