Compliance Junior Officer

Bachelor's Degree   Afghanistan, Kabul Full Time 710
Date Posted:Sep 26, 2022
Reference:HR 24/09/2022
Closing Date:Oct 2, 2022
Work Type:Full Time
Number of Vacancies:1
Functional Area:Banking,Compliance
Salary Range:As per company salary scale
Years of Experience:3 Years
Contract Duration:Not specified
Possibility of Contract Extension: Yes
Contract Type:Permanent
Probation Period:3 months
Required Languages:Dari,Pashto,English

About Afghanistan International Bank:

Founded: 2004

Afghanistan International Bank (Incorporated in March 2004) is the first private bank in the country promoted by Asian Development Bank (ADB) and some of the prominent business houses of the country headquartered at Kabul. Within 15 years of commencing business the Bank has grown rapidly throughout the country. AIB believes in developing its people through continuous investment in training and giving larger opportunities to those who grow with the bank. With professional management team ensuring high standards of corporate governance and a professional work environment where every manager is committed to train and develop his people is what makes AIB an employer of choice.

Job Summary:

This position is held to disposition alerts of the transaction monitoring software in AML module as well as investigate the manual cases, suspicious activities and transactions in line with AML/CFT law, regulation, bank FCC policy and compliance (MIU) SOP.

Duties & Responsibilities:

1.        Assigned FCCM Alert

Reviewing assigned FCCM alerts as explained in SOP at L1.

2.        FCCM/Manual Cases

Investigating FCCM and manual cases as a L1 investigator.

3.        Follow up

Strict follow up of cases with related branch, department, government authorities and other external bodies/entities to conclude and finalize a case at the right time.

4.        STR/SAR Reports with proper Narration and Supporting Document

Prepare and follow up the STR/SAR reports reviewing narrations of cases along with proper supporting to ensure they are escalated to MIU manager or CCO with right decisions.

5.        FCCM Narration Review

Ensure the level one alert completely reviewed based on Deloitte development Areas for the documents and narration for each alert of transactions.

6.      Maintain Hard/Soft Files

Ensure to always maintain a complete set of files for each case and task in an ordered manner in soft and hard format.

7.        Coordination

Cooperate with other Compliance Units to follow up the investigation tasks.

8.        Waiver Logs

Ensure to check and control the waiver logs / approvals / instruction and memos in a proper folder issued are accurately maintain by responsible officers of MIU Unit.

9.        Huge Deposits

Documents review for huge amounts deposits in private accounts.

10.    Audit

MIU Units Audit (Internal & External) reports should improve within satisfactory level and amend the deficiencies and set controls to avoid repletion for the next year.

11.    FCCM Alert and Cases Timeline

Ensure completing the given/assigned tasks and cases within the specified timeline.

12.    Other

Any other tasks assign by the MIU Manager / Chief Compliance Office

Job Requirement:


1.  Bachelor Degree in Economics / Business Administration / LLB

2Familiarized with bank software, general polices and AML/CFT law and regulation

3.   Holder of certificates in banking, if any is preferred.


1.  At least 3 years of experience in General Banking and Compliance Department.


1.  Having proper knowledge of Office package and FCCM

2.  Proper communicate in Dari, Pashto and English Languages

3.  To act as a best team leader

4.   Work in tough and under pressure environment

Job Location:

Afghanistan, Kabul
This job is expired

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