Anti-Money Laundering Analyst Jobs at HD STAFFING SOLUTIONS in Islāmābād
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HD STAFFING SOLUTIONS is thrilled to announce job openings for the position of Anti-Money Laundering Analyst in the Islāmābād area. We are currently offering Full-time opportunities.
We are seeking candidates with excellent Finance and Sales skills and a minimum of Entry level in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.
We take pride in offering a competitive estimated salary of approximately Rs 25,000 - Rs 70,000 (per Month). However, please note that the final salary offer is subject to the company's evaluation.
At HD STAFFING SOLUTIONS, we operate in the Software Development industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.
Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with HD STAFFING SOLUTIONS.
Job Information
| Company: | HD STAFFING SOLUTIONS |
| Position: | Anti-Money Laundering Analyst |
| Region: | Islāmābād |
| Job Function: | Finance and Sales |
| Seniority Level: | Entry level |
| Salary: | PKR 25.000 - PKR 70.000 per Month |
| Job Type: | Full-time |
| Industry: | Software Development |
Job Description
An Anti-Money Laundering Analyst is responsible for preventing and detecting activities related to money laundering and ensuring compliance with anti-money laundering regulations and policies. They analyze financial transactions, conduct risk assessments, and implement effective control measures.
Key responsibilities include:
- Conducting investigations to identify potential money laundering activities.
- Analyzing customer transactions and accounts for suspicious activities.
- Reviewing and verifying customer information and documentation.
- Preparing reports and documentation to support investigations and compliance findings.
- Assessing risks and implementing controls to mitigate money laundering risks.
The ideal candidate for this position should have a strong understanding of anti-money laundering regulations, excellent analytical skills, and attention to detail. They should be familiar with financial systems and be able to effectively use AML monitoring tools and software.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Region | Islāmābād |
| Google Map | Google Map |
Job Application Information
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