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Trainee Compliance Officer
Job Detail
Banking/Financial Services
Job Type
Full Time/Permanent ( First Shift (Day) )
Job Location
No Preference
Minimum Education
Degree Title
16 years of education in any discipline.
Career Level
Entry Level
Minimum Experience
Apply By
Jul 1, 2020
Posted On
Jun 18, 2020

Job Description

Become part of Faysal Bank as Trainee Compliance Officer (TCO). This is an excellent opportunity for fresh graduates who wish to make a career in the dynamic field of Compliance.

Selected candidates will undergo rigorous training on the policies and procedures of anti-money laundering. Candidates will learn to review and monitor accounts / transactions in order to detect unusual business activities. They will also be trained to review transactions to ensure that the bank is compliant with both domestic and international sanctions & regulations.

Post training, TCOs will be responsible to carry out the tasks on which they would have been trained. Also, TCOs will provide day-to-day guidance on AML / CFT laws & regulations.

Eligibility Criteria:

  • Fresh graduate with 16 years of education in any discipline from all local / international universities recognized by HEC.
  • Excellent interpersonal communication skills coupled with ambition to learn and grow.

Faysal Bank is an equal opportunity employer. Females and / or candidates who are differently-abled are encouraged to apply.


Online Aptitude Test:

After submitting job application, please check your email inbox to attempt an online assessment. Please follow the instructions mentioned in the email and on assessment pages. Application process will only be completed once you finish the online aptitude test.

Required Skills

Good Written & Verbal Communication, Inquisitive, Analytical, Microsoft Office,

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