Soneri Bank Limited Jobs Unit Head Trade Based Money Laundering

Soneri Bank Limited Jobs Unit Head Trade Based Money Laundering:

Seeking profiles for Unit Head- Trade Based Money Laundering, Compliance Department -Karachi.

Roles & Responsibilities:

  • To head a team of TBML experts under CCG to further analyse and provide advisory to CTO, Trade Hubs & branches to mitigate Trade Sanctions TBML risks.
  • To ensure timely preparation and reporting of STRs for further review of CAMLO
  • To develop & implement continuous improvement strategies in existing AML/CFT/TBML processes.
  • Experience: Minimum 7 years in similar role with sound knowledge of Trade CDD/KYC, Local regulatory & risk and international requirements of TBML.

Interested candidates may share profile at [email protected]

Soneri Bank Limited Jobs Unit Head Trade Based Money Laundering

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