Officer, Suspicious Transaction Reporting

Full Time

Website MCB Bank Limited

Welcome to the Official LinkedIn page of MCB Bank Limited. Established in 1947, MCB Bank Limited is one of the largest Banks in Pakistan with a total customer base exceeding 7 million.

MCB Bank, known as the Bank for Life, is at the forefront of the banking industry, committed to excellence, innovation, and creating a lasting impact. As MCB continues to grow, it is opening opportunities for skilled individuals to contribute to its Compliance & Control Group. If you have a keen eye for detecting suspicious transactions and ensuring regulatory compliance, the role of Officer in Suspicious Transaction Reporting might be the perfect fit for you.

Position Overview

Role: Officer, Suspicious Transaction Reporting

As an Officer in Suspicious Transaction Reporting at MCB Bank, you will play a crucial role in the Compliance & Control Group. Key responsibilities include:

  • Identifying Suspicious Transactions: Effectively identify and report suspicious transactions, adhering to regulatory requirements.
  • Location: The position is available in both Lahore (LHE) and Karachi (KHI), reflecting MCB Bank’s commitment to an inclusive and diverse workforce.

Eligibility Criteria

MCB Bank values diversity and encourages individuals with the required skill set, including females and persons with disabilities, to apply.

How to Apply

To be considered for this vital role, interested candidates can apply by clicking on the link provided in the caption. This will direct you to the official application portal, where you can submit your resume and other required documents. MCB Bank emphasizes an inclusive environment and is dedicated to creating equal opportunities for all applicants.

Join MCB Bank – Bank for Life

By joining MCB Bank as an Officer in Suspicious Transaction Reporting, you become part of a company that values talent, fosters diversity, and prioritizes regulatory compliance. This role not only offers professional growth but also an opportunity to contribute to the integrity of financial transactions.

Don’t miss out on this chance to be part of a leading financial institution. Shape your career at MCB Bank and be a part of a legacy of excellence. Apply now and embark on a journey of growth and success with MCB Bank – The Bank for Life

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