Muhammad Ameer Shaikh
@muhammadameershaikh
Compliance-focused sanctions analyst specializing in SWIFT transaction screening and SAR reporting within banking.
PakistanWhat I'm looking for
I’m a detail-oriented, compliance-focused sanctions analyst with hands-on experience reviewing SWIFT transaction alerts, disposing of false positives, and forwarding verified risks for screening, SAR reporting, and financial crime compliance. I analyze potential matches across SWIFT messages and international wire transfers (inward and outward) using the compliance screening system, with strong knowledge of OFAC, UN, and EU sanctions frameworks.
I’ve also managed CFT-related investigations, provided guidance to business and trade teams on sanctions queries, and ensured clearance of transactions under applicable sanctions regimes. From remittances (MoneyGram, Ria, etc.) and KYC/CDD alignment to pouch file/foreign clearing inward & outward screening with SafeWatch, I focus on identifying suspicious activity, handling beneficiary amendments, and escalating issues per SOPs and regulatory requirements.
Experience
Work history, roles, and key accomplishments
Sanctions Analyst (SWIFT)
Habib Bank Limited
Jul 2022 - Present (3 years 10 months)
Review SWIFT transaction alerts, dispose of false positives, and escalate genuine matches for sanctions-related investigations, SAR reporting, and financial crime compliance. Conduct SWIFT message and international wire transfer screening using SafeWatch, manage remittance/pouch file amendments, and advise business teams on sanctions clearance against OFAC, UN, and EU frameworks.
Senior Branch Banking Officer
Habibmetro Bank Ltd.
Nov 2015 - Jun 2022 (6 years 7 months)
Supported general banking operations by applying SOPs across remittances, clearing (inward/outward), account opening, and account amendments while maintaining strong customer service standards. Handled KYC/AML/CFT activities (EDD/eKYC), cash management, MIS reporting, and operational follow-ups including dormant activations and expired CNIC/SPARK records.
Education
Degrees, certifications, and relevant coursework
Iqra University
Master of Business Administration, Business Administration
Earned a Master of Business Administration at Iqra University (completed May 2019).
University of Sindh
Bachelor of Business Administration, Business Administration
Earned a Bachelor of Business Administration from the University of Sindh (completed August 2015).
Availability
Location
PakistanAuthorized to work in
Job categories
Skills
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