• Follow up with branches/department to rectify AML observations as per regulatory requirements.• Coordination with internal and external Auditors for corrective measures and mitigate regulatory risks.• Update and disseminate about obligatory changes in AML/CFT policies/procedures to Branches and Department for awareness and guidance.• Organizing the distribution of alerts on daily basis through Automated Transaction Monitoring System and supervising the analysis and reviews made by the analysts.• To ensure that quality alerts/cases are escalated by analysts to branches and conducted appropriate enquiry for AML alerts through their assigned tasks.• Prepare MIS through OBI reports for un-responded AML alerts from branches/regions NBP escalation Matrix and escalate to Unit Head for actions.• Report daily, weekly analyst performance activities and dashboards to Senior Management and evaluation of their progress reports with UH.• Resolve all GO AML issues related to STR with coordination with FMU Team and upload it. • Draft processes documents / work flows, Branch guidelines, Questionnaires, escalation mechanism with Unit Heads for both AML & KYC.• Maintain CAAML (Client Acceptance Anti Money Laundering) data and report it, for audit & upper management.• Capable to supervise alerts & enquiries on different AML Software. (FCCM, SAS, XM # 3 & TMS.• Advice & draft letters regarding the system using for the data availability for review and time saving.• Closely monitor and adjust work distribution, as appropriate, among team to maximize efficiency. • Provide feedback on periodic review processing workflow and performance of the assigned team members to reporting manager.• Conduct training on AML/CFT Regulations & guidelines as per instructed by SBP.

• Manage all Islamic Branches Portfolio in respect of AML.• Maintain Compliance Committee report on quarterly basis.• Set scenarios for alert extraction on the basis of Profile & Risk. • Handle alerts and queries are generated through different sources. • Make (STR) Suspicious transaction reports (Prudential regulation).• Handle projects of Periodic Review & EDD (Enhance due diligence).• Compile, Review the Top 100 depositor data for SBP Inspection Team. • Follow ups and solve the queries related to Financial Monitoring Unit (FMU).• Review & analysis of Investigations reports prepared by FRMU (Fraud Risk Management Unit) then advises for conclusion of the case.• Design & implementation of CRP (Customer Risk profiling Form) in branches as per instruction by SBP (State bank of Pakistan).• Monitor the exercise of NGOs/NPOs under the existing Annexure-VIII to Prudential Regulation M-1 on the time given by BPRD SBP.• Handle all S.R.O, BPRD, ANF, FIA, ANF letters inquiry raised by competent authority then disposition of the case on the basis of AML Perspectives.• Checked the risk profile of clients through World Check (Reducing risk through Intelligence).• Scrutinize and evaluate discrepancies of HIGH RISK ACCOUNTS for advices and approvals before establish the relationship.• To assist in identification and mitigation of AML-related risk associated with clients, products, and business. • Provide advice to the business to identify ways for meet its objective within a frame work of good compliance practice.

• Screening & validation of Pan Pakistan accounts.• Practical knowledge about Regulations (R1 to R6).• Worked on alerts and set scenarios for generating alerts on AML Software.• To assess the New Client Take on risk to mitigate the Bank reputational risk• Follow ups and solve the queries related to Financial Monitoring Unit (FMU).• Responsible & handle Risk Assessment Project & report to upper Management.• Currency Transaction reporting to State Bank of Pakistan under AML Act 2010.• Maintain CAAML (Client Acceptance Anti Money Laundering) data and report for audit, & upper management.• All MIS of Risk Assessment data, Client Acceptance & Anti Money Laundering data then report on monthly basis for upper management analysis.• To protect the institution and to ensure that the bank meet its regulatory State Bank of Pakistan requirement to develop an AML Program commensurate with its risk profile.