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Trainee Compliance Officer
Job Detail
Banking/Financial Services
Functional Area
Job Type
Full Time/Permanent ( First Shift (Day) )
Job Location
No Preference
Minimum Education
Degree Title
At least, 16-year education from HEC-recognized university
Career Level
Entry Level
Minimum Experience
Apply By
Jan 2, 2022
Posted On
Dec 22, 2021

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 good career in the dynamic field of Compliance.

Selected candidates will undergo rigorous training on the policies and procedures of anti-money laundering & anti-terrorist financing. 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 to stakeholders.

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.

Required Skills

Good Communications, Analytical, Inquisitive,

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