Website Bank AL Habib Limited
Bank AL Habib was established in October 1991 and strives to embody high standards of integrity, farsightedness and the trust reposed in it by its customers in all its banking operations.
Are you ready to step into a role that combines your expertise in trade and a passion for combating financial crimes? Bank AL Habib Limited is inviting dynamic and experienced individuals to join our team as TBML (Trade-Based Money Laundering) Specialist/TBML Analyst in the Centralized Operations division. If you have a background in commerce or BBA, with over 5 years of experience in trade-related fields, this is your opportunity to contribute to a leading bank’s commitment to excellence.
Position Overview: TBML Specialist/TBML Analyst
As a TBML Specialist/TBML Analyst at Bank AL Habib Limited, you will play a crucial role in ensuring the integrity of our trade operations while actively participating in the prevention of money laundering through trade transactions. This position is ideal for individuals with a strong background in trade, a commitment to compliance, and a dedication to the highest standards of financial security.
Key Details:
- Position: TBML Specialist/TBML Analyst
- Eligibility Criteria: University Graduate, preferably in Commerce/BBA. TBML-certified applicants will be given preference.
- Experience: Over 5 years of experience in a relevant field/trade.
- Division: Centralized Operations
- Location: Karachi
How to Apply:
Interested candidates are invited to apply online through rozee.pk by the deadline of 5th February 2024.
Contact Information:
- Phone: 021-111-014-01
Roles and Responsibilities:
As a TBML Specialist/TBML Analyst, your responsibilities will include:
- Trade Compliance: Ensure adherence to all trade compliance regulations and guidelines.
- Transaction Monitoring: Actively monitor trade transactions for any signs of money laundering or financial crimes.
- Documentation Review: Thoroughly review and assess trade documentation to identify and mitigate risks associated with money laundering.
- Reporting: Prepare and submit detailed reports on TBML activities, providing insights and recommendations to enhance the bank’s security measures.
- Collaboration: Collaborate with internal and external stakeholders to strengthen the bank’s overall TBML prevention framework.
Requirements:
To excel in this role, you should bring:
- Education: University Graduate, preferably in Commerce/BBA. TBML certification will be a distinct advantage.
- Experience: Over 5 years of hands-on experience in a relevant field or trade.
Why Bank AL Habib Limited?
Bank AL Habib Limited is not just a bank; it’s a hub of financial excellence and innovation. As a TBML Specialist/TBML Analyst, you’ll have the opportunity to contribute to a bank that values compliance, security, and growth.
Join us on this exciting journey. Apply now and be part of a team that is shaping the future of trade operations in the financial sector. We look forward to welcoming qualified and dedicated professionals to the Bank AL Habib Limited family!
