Manager Transaction Monitoring Unit Jobs at HugoBank in Karāchi, Sindh
HugoBank is thrilled to announce job openings for the position of Manager Transaction Monitoring Unit in the Sindh area. We are currently offering Full-time opportunities.
We are seeking candidates with excellent Finance and Sales skills and a minimum of Mid-Senior 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 27,000 - Rs 110,000 (per Month). However, please note that the final salary offer is subject to the company's evaluation.
At HugoBank, we operate in the Non-profit Organizations and Primary and Secondary Education 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 HugoBank.
Job Information
| Company: | HugoBank |
| Position: | Manager Transaction Monitoring Unit |
| Region: | Karāchi - Sindh, Sindh |
| Job Function: | Finance and Sales |
| Seniority Level: | Mid-Senior level |
| Salary: | PKR 27.000 - PKR 110.000 per Month |
| Job Type: | Full-time |
| Industry: | Information and Internet, Technology |
Job Description
We are seeking a dynamic and experienced individual to fill the role of Manager Transaction Monitoring Unit. In this position, you will be responsible for overseeing the daily operations of the transaction monitoring unit, ensuring compliance with regulatory requirements and internal policies.
The ideal candidate will have a strong background in financial services, with a focus on anti-money laundering and fraud prevention. Strong analytical skills, attention to detail, and the ability to lead a team are essential for success in this role.
- Manage and supervise a team of analysts
- Develop and implement monitoring procedures
- Conduct investigations and report findings
- Collaborate with other departments to enhance controls
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Province | Sindh |
| City | Karāchi |
| Google Map | Google Map |
Job Application Information
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