AML Analyst (OG-III / OG-II)

Khanewal; Karachi Division; On-site; PKR 1,200,000 - 1,800,000; Full time

Job summary

National Bank of Pakistan (NBP) invites applications for an AML Analyst (OG-III / OG-II) in Karachi. The role supports Compliance by monitoring transactions, investigating suspicious activities, and preparing STRs for filing with FMU.

The ideal candidate has at least 2 years in banking with AML/KYC/CDD experience, knowledge of AML/CFT laws, and strong analytical and presentation skills. A contractual appointment for three years is offered with standard bank benefits.

Qualifications

• Minimum Graduation or equivalent from a recognized university.
• Master's degree, CAMS or other relevant certifications preferred.
• 2 years banking experience; at least 1 year in Compliance (AML, Transaction Monitoring, KYC/CDD).

Responsibilities

• Monitor transactions in customer accounts daily through AML monitoring system.
• Analyze and investigate suspicious activities and transactions.
• Liaise with branches for supporting documentation and enhanced due diligence.
• Ensure completion of documentation for filing STRs.
• Maintain records of alerts and cases.
• Perform CTR reporting through GoAML to FMU.
• Perform other duties as assigned by supervisor.

Skills

AML/CFT knowledge

Banking services knowledge

Communication skills

Teamwork

Prioritization

MS Office

Analytical & presentation skills

Education

Bachelor's degree or equivalent

Master's degree

CAMS certification

Tools

MS Office

Job description

## AML Analyst (OG-III / OG-II)Full Job Details#### Job DescriptionNational Bank of Pakistan (NBP), known as “The Nation’s Bank,” aims to support the financial well-being of the nation while enabling sustainable growth and inclusive development through its extensive local and international branch network.As one of Pakistan’s leading and largest banks, NBP contributes significantly to the country’s socioeconomic development and is focused on transforming into a future-fit, agile, and sustainable bank.In line with its strategy, the Bank is seeking talented, dedicated, and experienced professionals for the following position in the **Compliance** area based in **Karachi**.### Position Details**Reporting To:** Unit Head - Transaction Monitoring Unit **Location:** KarachiJobs### Educational / Professional Qualification* Minimum Graduation or equivalent from a local or international university, college, or institute recognized by the HEC of Pakistan.* Candidates possessing a Master's degree, CAMS certification, or other relevant professional certifications will be preferred.### Experience* Minimum **2 years of banking experience**.* At least **1 year of experience in Compliance**, particularly in: + ### Transaction Monitoring + Anti-Money Laundering (AML) + KYC / CDD### Required Skills, Expertise & Knowledge* Knowledge of Anti-Money Laundering (AML) and/or Counter Financing of Terrorism (CFT) laws and regulations.* Knowledge of banking services and products.* Good communication and interpersonal skills.* Strong team-player abilities.* Ability to prioritize and complete tasks within strict deadlines.* Proficiency in MS Office.* Good analytical and presentation skills.### Main Duties & Responsibilities* Monitor transactions in customer accounts on a daily basis through the AML transaction monitoring system.* Analyze and investigate suspicious activities and transactions.* Liaise with branches to obtain supporting documentation and enhanced due diligence where required.* Ensure completion of required documentation for filing Suspicious Transaction Reports (STRs).* Maintain records of alerts and cases handled.* Perform CTR reporting through GoAML to the Financial Monitoring Unit (FMU).* Perform any other duties or assignments given by the supervisor(s).### Assessment Test / InterviewOnly shortlisted candidates who strictly meet the stated basic eligibility criteria will be invited for the assessment test and/or panel interview(s).History### Employment Terms & Benefits* Employment will be on a **contractual basis for three years**.* The contract may be renewed at the discretion of Management.* Selected candidates will receive a compensation package and other benefits according to the Bank's applicable policies and rules.### How to ApplyInterested candidates should apply online through the **Sidat Hyder Careers portal**Applications received after the due date will not be considered.**Important:** No TA/DA will be admissible for the test/interview.