Title: AML Analyst
Total Position: 2
Industry: Banking/Financial Services
Category: Accounts, Finance & Financial Services
Type: Full Time/Permanent
Location: Karachi
Minimum Education: Bachelors
Career Level: Experienced (Non-Manager)
Minimum Experience: 3 Years(Minimum 3-4 years experience in various areas of branch banking or related areas.)
Apply By: Sep 18, 2012
Posted On: Sep 11, 2012
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Job Description:
Thorough knowledge of the Regulatory and Legal Environment related to work experience areas, International Regulations / AML & Terrorism
- Thorough knowledge of the Regulatory and Legal Environment related to work experience areas, International Regulations / AML & Terrorism & Operational knowledge of Foreign Exchange, Remittances and Trade Finance is preferable.
Skills:
- Effective communication skills
- Interpersonal Skills and
- Decision Making Skills
- Presentation skills.
- Analytical Skills.
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