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Saturday, October 28, 2023

Senior AML Analyst | Samba Bank Limited

 Samba Bank, a distinguished financial institution, is actively seeking a highly skilled Senior AML Analyst to join their Karachi branch. In this crucial role, the Senior AML Analyst will be tasked with conducting intricate statistical analysis related to Anti-Money Laundering (AML) activities. This challenging position involves delving into complex data sets, identifying patterns, and devising effective strategies to ensure strict compliance with regulatory standards. The ideal candidate for this role should possess a minimum of 5 years of relevant experience, hold a bachelor's degree from an HEC Recognized University, and have a strong background in statistical analysis and AML procedures.


Samba Bank is widely recognized for its commitment to providing top-notch banking solutions, focusing on innovation, integrity, and customer satisfaction. The organization has earned a reputation as a trusted name in the banking sector, thanks to its dedicated team of professionals who continually strive for excellence while delivering cutting-edge financial services to their valued customers.


This full-time, permanent position falls within the category of Audit & Compliance and is based in Karachi. Samba Bank values diversity and inclusivity, welcoming candidates of all genders to apply, and particularly encouraging female candidates and differently-abled candidates to explore this opportunity. Interested individuals are invited to apply by submitting their resumes to careers@samba.com.pk. To ensure that the application is directed to the right position, candidates are requested to mention "Senior AML Analyst" in the subject line of the email. The deadline for application submission is November 03, 2023, providing a limited window for candidates to showcase their expertise in the realm of AML analysis and compliance procedures.


Prospective candidates are advised to carefully review the job requirements before applying, emphasizing the importance of aligning their skills and experience with the specific demands of the role. Please note that only shortlisted candidates will be contacted for further evaluation, underscoring the competitive nature of this opportunity. Samba Bank expresses its appreciation to all applicants for considering the organization as their next career destination, where their expertise has the chance to meet exceptional opportunities in the dynamic and vital field of financial compliance.

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