Contractual Employee Compliance

Bachelor's Degree   Afghanistan, Kabul Full Time 711
Date Posted:Sep 26, 2022
Reference:HR 26/09/2022
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:1 Year
Contract Duration:6 month(s)
Possibility of Contract Extension: Yes
Contract Type:Fixed-term
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:

Reporting Unit of Compliance Department is responsible for extracting, sorting and merging all Large Cash Transactions Reports (LCTRs) into PGP software by sending all reports at end of each month to Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) for their further review according to AML law of Afghanistan. 

Duties & Responsibilities:

1.     DATA Entry

Make sure to enter the customer transaction data accurate.

2.     Missing Data  

Make sure to ask the missed data from branches in a timely manner

3.    Team player

Make sure to be as part of team and perform any other task assign by Reporting Manager/ Officer

4.     MIS

Maintain accurate / timely MIS reports for further departmental / reporting needs

Job Requirement:


1. Bachelor Degree in Economics / Business Administration / Law Studies

2. Familiarized with Bank software, General Polices, AML / CFT Laws are mandatory 

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


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


1. Having proper knowledge of Office Packages,  

2. To properly communicate in DARI, PUSHTO and English Languages 

3. To act as a best team player

4. Work in tough and under pressure environment 

Job Location:

Afghanistan, Kabul
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