Samba Bank Limited Jobs 2018 For October – Jobs in Karachi

Samba Bank Limited Jobs 2018(Job Description):

Samba Bank Limited is looking for an experienced Auditor for its Internal Audit Department based in Karachi. If you are dynamic, growth-oriented, and want to be part of a fast-paced environment

Job Title: Auditor
Location: Karachi
Job Type: Permanent
Minimum Education: MBA, ACCA, part qualified CA will be preferred

Minimum Requirement:

• 6-8 years of experience working in the banking sector
• Proven track record with demonstrated ability to perform and lead audits
• Excellent understanding of finance, business and IT
• Excellent understanding of SBP regulations
• Strong communication, writing and interpersonal skills

Key Responsibility: To participate in the audits of all business and other functions (Operations, Finance, Risk, IT, HR, Compliance etc.)

Samba Bank is looking for an AML Analyst in its Compliance Department based in Karachi. If you are dynamic, growth-oriented and want to be a part of a fast-paced environment

Job Title: AML Analyst
Location: Karachi
Job Type: Permanent
Minimum Education: Graduate, Preferably Masters or CAMS certified

Minimum Requirement:

• At least 6-8 years of experience in AML/CFT within the banking industry.
• Excellent analytical, presentation and communication skills.
• Good knowledge of Transaction Monitoring System Key Responsibilities:
• Investigate alerts, and identify patterns and trends in customer accounts
• Coordinate with Business and Branches to assess transactions and activity
• Identify & escalate suspicious transactions activity and assist in reporting of STRs
• Review and oversee reporting of CTRs
• Assist Business/ Branch Staff on AML/CFT related matters, advise on AML/CFT policies, process, Laws and Regulations
•  Review the AML system and recommend upgradation as required

How to Apply: