MCB Bank Pakistan

Officer Transaction Monitoring & Reporting

Department	Reports to
AML Department - Compliance & Controls Group	Unit Head – Transaction Monitoring & Reporting

JOB Description

To monitor transactions of customer’s accounts maintained at branches and highlight AML/CFT exceptions as per defined process with the help of KM, CBS, Rosetta & FCCM in order to detect and prevent the bank from potential Money Laundering or Terrorist Fina

PRINCIPAL ACCOUNTABILITIES

No.	Accountability	%Time
1	To review the alerts / cases generated by TMS and acquire required information/response as per defined process	20%
2	To prepare Account/Transaction analysis, evaluate responses provided by branches against FCCM alerts and raise further queries (where required) in order to analyze transaction pattern and counter parties to ascertain the consistency of the same with customer's CDD profile.	30%
3	To follow up with branches for outstanding FCCM responses / extensive review cases and submission of fortnightly tracker to line manager.	15%
4	To highlight Suspicious Transactions / Activity on the basis of reviews / analysis to the line manager for their perusal.	15%
5	To prepare, maintain and keep up to date detailed MIS (Control Sheet) of FCCM alerts.	10%
6	Any other tasks assigned by Line Manager/UH TMU.	10%

KNOWLEDGE AND EXPERIENCE

Knowledge and Skills:	Graduate / Master’s Degree Local & International Laws & Regulations on AML & CFT etc. Local & International Laws & Regulations on AML & CFT etc. •Understanding of Banking Operations, Practices and Procedures.
Experience Profile:	Preferably 1year of relevant experience
Behavioral Competencies:	Effective communication skills

Knowledge and Skills:

Graduate / Master’s Degree

Local & International Laws & Regulations on AML & CFT etc.
Local & International Laws & Regulations on AML & CFT etc. •Understanding of Banking Operations, Practices and Procedures.

Experience Profile:

Preferably 1year of relevant experience

Behavioral Competencies:

Effective communication skills

Job Location

Lahore, Karachi

Important Note

“Females and Persons with disabilities having required skill set are encouraged to apply . MCB bank Ltd is an equal opportunity employer and is committed to create an inclusive environment for all employees.”

To apply for this position, Please visit https://careers.mcb.com.pk/

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Officer Transaction Monitoring & Reporting

JOB Description

PRINCIPAL ACCOUNTABILITIES

KNOWLEDGE AND EXPERIENCE

Job Location

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