Sanctions Screening & CFT Desk Officer – Karachi

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.