Risk Management Coordinator

6 days ago


Karachi, Sindh, Pakistan Small World Financial Services Full time

We are seeking a highly skilled International Trade Analyst to join our team at Small World Financial Services.

As a key member of our compliance team, your primary responsibility will be to verify legal documentation required under local legislation and conduct investigations into potential suspicious transactions.

This role offers an exciting opportunity to work in a dynamic environment where diversity and inclusion are highly valued. Our team of over 1,000 professionals handles more than 15 million transactions annually, and we take pride in following internal procedures to prevent money laundering and terrorism financing.

About the Role:
  1. Verify legal documents to ensure compliance with local legislation.
  2. Conduct thorough investigations into potential suspicious transactions.
Key Qualifications:
  • Relevant experience in compliance or a suitable qualification.
  • Strong communication skills for effective customer interaction.
  • Ability to work in a fast-paced environment with a positive attitude.
  • Demonstrated analytical skills to identify suspicious transactions.


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