Sanctions Screening & CFT Desk Officer – Karachi

Full Time
  • Full Time
  • Karachi

Website Soneri Bank Limited

Soneri Bank Limited was formally incorporated on September 28, 1991. The first Branch commenced operations in Lahore on April 16, 1992, followed by the launch of Karachi's first Branch on May 09, 1992.

Soneri Bank, a prominent name in the banking industry, is offering an exciting opportunity to join our Compliance Control & Investigation Group. We are hiring for the position of Sanctions Screening & CFT Desk Officer (OG II & OG III). If you have a Bachelor’s or Master’s degree from an HEC recognized institution, 1-3 years of experience in a similar role, and a passion for ensuring regulatory compliance, this could be the next step in your career.

Position Title: Sanctions Screening & CFT Desk Officer (OG II & OG III) Department: Compliance Control & Investigation Group Grade: OG II & OG III Qualification: Bachelor’s or Master’s Degree from HEC recognized institution Experience: 1-3 years of experience in a similar role Application Deadline: 9th January 2024 Location: Al-Rahim Tower, Central Office, Karachi

Roles and Responsibilities: As a Sanctions Screening & CFT Desk Officer at Soneri Bank, you will play a crucial role in ensuring compliance with regulatory requirements. Here’s an overview of your key responsibilities:

  1. Customer Onboarding Screening:
    • Screen the names of entities/individuals for customer onboarding.
  2. Screening Results Communication:
    • Provide screening results of customers to branches promptly, enabling necessary actions.
  3. Handling of Sanctions and Reporting:
    • Handle UNSCR on TF/PF and Pakistan Domestic Sanctions (ATA Schedule I & IV “Individual & Entity”).
    • Report incidents as per SOP.
    • Prepare case studies on terrorist incidents and report to regulatory authorities.
  4. Internal Negative List Management:
    • Update internal negative lists with Core Banking System and other integrated systems daily.
  5. Sanctions Screening Alerts:
    • Attend sanctions screening alerts on an ongoing basis.
  6. Suspicious Transactions Handling:
    • Escalate all suspicious transactions to the Team Leader for further review.
    • Report suspicious transactions on the go AML portal.

How to Apply: If you are ready to take on this challenging role, send your application to . Kindly mention the position in the subject line.

Join Soneri Bank and be part of a team dedicated to regulatory compliance and maintaining the highest standards in the banking industry.

Shape your career at Soneri Bank – Where Every Opportunity Transforms into Growth.

To apply for this job email your details to CCIG.Career@soneribank.com

Related Jobs
  • Kamal Mills
    Full Time
    Faisalabad

    Kamal Mills Private Limited, a leading name in the Hosiery & Towel Division, is opening doors to dynamic HR professionals. We are on the lookout for a Deputy Manager HR Operations to join our team. If you have a passion for human res
  • Al Baraka Bank Pakistan Ltd.
    Full Time
    Karachi

    Are you a seasoned professional in the field of credit risk management, looking for a new challenge in a dynamic and growth-oriented environment? If so, then look no further! Al Baraka Bank Limited is currently seeking a qualified and ex
  • Berger Paints
    Full Time
    Lahore

    Job Title: Business Development Officer (Retail Business) Company: Berger Paints Location: Lahore, Pakistan Berger Paints Pakistan Limited, a prominent name in the paints manufacturing industry, is seeking an enthusiastic and motivated individual to