United Bank Limited (UBL) is hiring AML/CFT Analyst.

United Bank Limited (UBL) is hiring AML/CFT Analyst.

United Bank Limited (UBL) is hiring AML/CFT Analyst.

Job Title:


Total Position:


Job Type:


Job Location: 

Multiple Cities

Minimum Education:


Minimum Experience:

0 - 1 Year

Eligibility Criteria:

  • Bachelor’s degree from a Recognized Institute / University,
  • Master’s degree shall be given preference.
  • Financial Crime and compliance knowledge, specifically AML / CFT / CPF
  • In-depth understanding of laws and regulations relating to AML / CFT / CPF
  • Proficiency in office management tools (PC Skills, MS Office) 
Key Responsibilities:
  • Keep abreast of related laws, regulations and best practices pertaining to AML / CFT / CPF
  • Review TM related alerts generated by the Transaction monitoring systems
  • Conduct investigation on alerts raised in the Transaction Monitoring System
  • As per defined procedures, review and ensure proper closure of alerts generated on system in a timely manner, within the defined turnaround time
  • Escalation of cases / alerts to team leader, where suspicious activity is identified
  • Monitoring of business relations and transactions from a due diligence and ML / TF / PF perspective on an on-going basis through the automated Transaction Monitoring Systems
  • Coordinate with the Business function to understand the customer profile and identify if the transactions are consistent with the profile, risk rating, business activity, source of funds and / or any other information available with the Bank. Business units may also be requested to provide additional information or documentation pertaining to the customer
  • Coordinate with cross functional business units on advisory related to AML / CFT / CPF and Transaction monitoring issues
  • Ensure that the alerts are closed as per the Bank’s defined process and within the specified turnaround time.
  • Manage, identify and escalate suspicious transactions to the Unit Head/ DMLRO/MLRO in consultation with the team lead for onwards reporting to the Financial Monitoring Unit
  • Maintain proper records as per Bank’s policy and in line with the regulatory requirements, including number of alerts generated, alerts closed, alerts outstanding and suspicious transactions reports recommended
  • Identify and assess possible ML / TF / PF risks that may arise in relation to new products, services, business practices and delivery mechanisms
  • Marking of high-risk accounts and assist in updating the risk scoring module
  • Maintenance of proper record and MIS for each activity for onward reporting to management
For Apply:-

If you are ready to unfold an exciting chapter in your professional journey with UBL, apply now at https://lnkd.in/fjA3-8p

Last date to apply is 10th October 2022.

We welcome applications from talented resources irrespective of ethnicity, gender, religion, and any disability. UBL is committed towards promoting equality at the workplace and creating an inclusive culture.

United Bank Limited (UBL) is hiring AML/CFT Analyst.
United Bank Limited (UBL) is hiring AML/CFT Analyst.

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