Sr. Manager Transaction Monitoring System
๐จโ๐ผ Roles: Sr. Manager Transaction Monitoring System
๐จโ๐ผ Experiences: Experienced Required
๐ข Companies: MCB Islamic Bank Ltd.
๐ Posted: 2026-08-03
โณ Expires: 2026-08-10
๐ช๐ฒโ๐ฟ๐ฒ ๐๐ถ๐ฟ๐ถ๐ป๐ด!
MCB Islamic Bank is inviting applications for the position of โSr. Manager Transaction Monitoring Systemโ.ย
๐ฃ๐ผ๐๐ถ๐๐ถ๐ผ๐ป
Sr. Manager Transaction Monitoring Systemย
๐๐ผ๐ฐ๐ฎ๐๐ถ๐ผ๐ป
Lahore
๐๐ฑ๐๐ฐ๐ฎ๐๐ถ๐ผ๐ป
Bachelorโs degree (16-Years) or equivalent from recognized University.
๐๐ ๐ฝ๐ฒ๐ฟ๐ถ๐ฒ๐ป๐ฐ๐ฒ & ๐๐ผ๐บ๐ฝ๐ฒ๐๐ฒ๐ป๐ฐ๐ถ๐ฒ๐
โก๏ธ Minimum 6 years of relevant experience.ย
โก๏ธ Good interpersonal, communication, and report-writing skills.ย
โก๏ธ Ability to critically evaluate situations, resolve disputes, and manage conflicts.ย
โก๏ธ Ability to anticipate needs and be resourceful in suggesting solutions for process improvement.ย
โก๏ธ Ability to adapt well to a diverse workplace culture.ย
๐๐ผ๐ฏ ๐ฅ๐ผ๐น๐ฒ & ๐ฅ๐ฒ๐๐ฝ๐ผ๐ป๐๐ถ๐ฏ๐ถ๐น๐ถ๐๐ถ๐ฒ๐
โก๏ธ Optimize the TM Alert Management process
โก๏ธ Train and provide guidance to Junior TML Analyst.
โก๏ธ Manage the team daily/weekly/monthly target of cases closures of the team.
โก๏ธ Supervise the alerts triggered in FCCM-ECM as per the AML SOP within the stipulated TATs.
โก๏ธ Assist the TMS Team by providing a complete quality analysis for the reviewed cases at the analysis stage.
โก๏ธ Highlight any key Financial Crimes risk throughout the review and analysis of customers' account to the senior management.
โก๏ธ Highlight and ensure implementation of new technology requirement to improve work efficiency in timely manner.
โก๏ธ Support the Top management/ MLRO / Delegate in Regulatory Relationship Management
๐๐ผ๐ ๐๐ผ ๐๐ฝ๐ฝ๐น๐
Qualified candidates are requested to send their resumes by August 9th, 2026 to jobs@mcbislamicbank.com for initial screening with the subject line Application for the position of โSr. Manager Transaction Monitoring Systemโ. Only short listed candidate will be contacted.
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