1

Ensure monitoring of transaction alerts through AML monitoring system against predefined ‘threshold level’ is being carried out in an effective and efficient manner as per AML/KYC approved policies and procedures

30%

2

Lead sanction screening unit by ensuring review of accounts as and when required. Attempt to bring about improvements in the remittances transaction screening through specified software. Manage the day to day activities of sanction screening. Ensure implementation of SBP guidelines on Compliance of Government of Pakistan’s Notifications issued under United Nations Security Council (UNSC) Resolutions

30%

3

Ensure reporting to all the regulatory authorities relating to AML including suspicious transactions to Financial Monitoring Unit (FMU) as per the procedure and guidelines defined under the provision of AML Act 2010 after examining all the findings and supporting documents provided by the branch

10%

4

Establish and maintain bank’s AML/CFT policies and procedures for local and overseas operation and compliance of all the relevant laws & regulation. Ensure all relevant data is maintained and updated at regular intervals

10%

5

Ensure timely submission of responses for internal and external queries raised by regulatory authorities (FMU, SBP, government agencies etc.)

5%

6

Provide training on bank wide basis on AML/CFT/KYC issues. Provide guidance/advice to business units on AML/CFT/KYC related matters. Review policies, procedures, products and services with AML/CFT perspective

5%

7

Review of HVT and Inward / Outward Remittances of Sri Lanka, Bahrain & UAE branches on a monthly basis and quality assurance of FCCM alerts of all branches of Overseas Operations

5%

8

Providing support to business through AML software solutions i.e. e-KYC; AML , CTR, GO-AML Applications and for Assessment of Top 100 depositors, Pre-Account Opening Review of High Risk Accounts and handling SWIFT remittances queries received correspondent banks

5%