Pakistan Job

AML Analyst Jobs at Mobilink Microfinance Bank Ltd in Islamabad, Punjab

Mobilink Microfinance Bank Ltd
Published 3 weeks ago

Mobilink Microfinance Bank Ltd is currently accepting applications for the position of AML Analyst in the Punjab area. We are actively seeking qualified candidates for this Full-time opportunity.

We are looking for individuals who possess strong Finance and Sales skills and have a minimum of Entry level in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.

The company offers a competitive estimated salary of approximately Rs 26,000 - Rs 100,000 (per Month). Please note that the final salary offer is subject to adjustment based on the company's evaluation.

Mobilink Microfinance Bank Ltd operates within the Banking industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.

Job Information

Company:Mobilink Microfinance Bank Ltd
Position:AML Analyst
Region:Islamabad - Punjab, Punjab
Job Function:Finance and Sales
Seniority Level:Entry level
Salary:PKR 26.000 - PKR 100.000 per Month
Job Type:Full-time
Industry:Banking

Job Description

We are currently seeking a detail-oriented and analytical AML Analyst to join our team. As an AML Analyst, you will be responsible for conducting investigations and analysis to detect and prevent money laundering activities within the organization.

The ideal candidate should possess strong research skills, be proficient in data analysis, and have a deep understanding of AML regulations and compliance requirements. Excellent communication skills and the ability to work effectively in a team are essential for this role.

If you are passionate about combating financial crimes and have a keen eye for spotting suspicious activities, we encourage you to apply. Join us in our mission to maintain a safe and compliant working environment.

Benefit

  • Overtime bonus
  • Gaining experience
  • Comfortable work environment

Application Requirements

  • Relevant formal education
  • Work experience in the related industry is a plus
  • Ability to adapt and learn quickly

Company address

Province Punjab
City Islamabad
Full Address P26Q+WQ4 Mobilink Microfinance Bank, F-8 Markaz F 8 Markaz F-8, Islamabad, Islamabad Capital Territory, Pakistan
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Job Application Information

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Company Information

Mobilink Microfinance Bank Ltd

Industry: Banking

Mobilink Microfinance Bank Ltd is a leading financial institution in Pakistan that specializes in providing microfinance services to the underserved segments of society. With a strong focus on empowering financial inclusion, the bank offers a range of innovative and accessible products and services targeting small and medium-sized enterprises (SMEs), entrepreneurs, and low-income individuals. Mobilink Microfinance Bank Ltd aims to bridge the financial divide by offering convenient and affordable banking solutions, such as microloans, savings accounts, and insurance products. Through its extensive network of branches and digital platforms, the bank strives to reach the unbanked population, enabling them to participate in the formal financial system and improve their economic prospects. With a commitment to social responsibility and sustainable growth, Mobilink Microfinance Bank Ltd plays a vital role in promoting inclusive economic development in Pakistan.