Samba Bank Ltd has announced jobs for the post of Manager Trade Based Money Laundering. The ideal candidate should have experience in the banking or financial sector with excellent analytical skills. The role of the Manager Trade Based Money Laundering is to support the Head of Sanctions in the development and implementation of Samba's Trade Based Money Laundering (TBML) strategy. The successful candidate will be responsible for conducting investigations into potential TBML cases, developing policies and procedures to mitigate TBML risks, and training staff on TBML compliance requirements. If you are interested in this exciting opportunity, please submit your resume and cover letter by email to careers@sambabank.com.
Samba Bank Ltd has announced jobs for the position of Manager Trade Based Money Laundering. The selected candidate will be responsible for developing, implementing and maintaining an effective anti-money laundering (AML) program for the bank.
The ideal candidate should have a strong knowledge of international trade finance and money laundering regulations. They should also have experience leading and managing a team of AML professionals.
If you are interested in this role, please submit your application via the Samba Bank Ltd website.
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Title |
Description |
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Posted On |
14th December
2022 |
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Category/Sector |
Private |
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Education |
Graduation |
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Experience |
03 Year's |
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Vacancy Location |
Karachi |
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Organization |
Samba Bank Ltd |
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Job Type |
Full Time |
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Last Date For Apply |
20h December 2022 |
Eligibility criteria for the position of Manager Trade Based Money Laundering
To be eligible for the position of Manager Trade Based Money Laundering at Samba Bank Ltd, candidates must:
-Have a minimum of 3 years' experience in a similar role within the financial sector;
-Possess strong analytical and investigative skills;
-Have excellent written and verbal communication skills;
-Be able to work independently and as part of a team;
-Be highly organised and have the ability to multitask;
-Be able to work under pressure and meet deadlines;
-Have a good understanding of AML/CFT regulations.
Responsibilities of the Manager Trade Based Money Laundering
The Manager Trade Based Money Laundering is responsible for overseeing and managing the Bank's Trade Based Money Laundering (TBML) program. The manager will work closely with the Bank's compliance, legal, and risk management teams to ensure that the program meets all regulatory requirements and best practices. The manager will also be responsible for conducting training on TBML for employees and providing guidance on how to identify and report suspicious activity.
The benefits of working at Samba Bank Ltd
Samba Bank Ltd offers a great working environment and benefits package for its employees. Some of the benefits of working at Samba Bank Ltd include:
-A competitive salary and bonuses
-A comprehensive health insurance plan
-Generous vacation and leave time
-Tuition reimbursement for employee development
-A strong focus on work/life balance
-Profit sharing and stock options for eligible employees
Samba Bank Ltd is committed to providing its employees with the resources they need to succeed both professionally and personally. If you are looking for a challenging and rewarding career, Samba Bank Ltd is the place for you.
How to apply for the position of Manager Trade Based Money Laundering
To apply for the position of Manager Trade Based Money Laundering with Samba Bank Ltd, interested candidates should submit their resumes and cover letters to the bank's recruitment portal OR please submit your resume and cover letter by email to careers@sambabank.com. In their resume, candidates should highlight their experience in anti-money laundering compliance, as well as their management and supervisory experience. In their cover letter, candidates should outline why they are interested in the position and why they believe they are a good fit for the role.
Shortlisted candidates will be contacted by the bank for an interview. During the interview, candidates will be expected to demonstrate their knowledge of trade based money laundering and explain how they would go about detecting and preventing it. Candidates will also be asked about their management style and experience, as well as their plans for implementing or improving Samba Bank's anti-money laundering compliance program.
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| Samba Bank Ltd Announced Jobs For Manager Trade Based Money Laundering |
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