
Financial Risk Analyst Professional
5 days ago
We are seeking a detail-oriented Financial Risk Analyst to join our compliance team. This is an entry-level position, ideal for recent graduates or individuals with up to 2 years of experience in financial services, banking, or payments.
The role will primarily support sanctions screening, transaction monitoring, and the preparation of Suspicious Activity Reports (SARs).
Key Responsibilities:- Perform real-time and retrospective sanctions screening using tools like ComplyAdvantage.
- Monitor transactions for unusual patterns or anomalies based on set rules and thresholds.
- Conduct initial reviews of alerts and escalate cases where further investigation is required.
- Bachelor's degree in Finance, Business, Law, Economics, or related field.
- 02 years of experience in AML, compliance, banking, or financial services.
- Strong analytical and research skills.
- Attention to detail and a high standard of written communication.
Assist in gathering and analyzing information for internal SARs and support in drafting them for review.
Maintain detailed documentation of investigations, findings, and decisions.
Collaborate with other departments to ensure AML controls are effectively embedded across operations.
-
Credit Risk Manager
2 weeks ago
Lahore, Punjab, Pakistan Parwaaz Financial Services Limited Full timeThe Credit Risk Manager / Analyst will be responsible for credit analysis, identifying and assessing potential risks, and suggesting mitigation measures thereby contributing to strategic decision-making. The incumbent will provide necessary support to Team Lead in the development and implementation of credit risk management strategies at PFSL focusing on the...
-
Contract Risk Analyst
5 days ago
Lahore, Punjab, Pakistan beBeeContractRiskAnalyst Full timeJob SummaryWe are seeking a skilled Contract Risk Analyst to evaluate and assess various types of contracts. The successful candidate will be responsible for reviewing contract documents, analyzing risk factors, and making informed underwriting decisions.This is an exciting opportunity to work in a fast-paced environment, collaborating with internal...
-
Senior Financial Risk Specialist
4 days ago
Lahore, Punjab, Pakistan beBeeRisk Full timeFinancial and Risk Advisory ProfessionalWe provide microfinance services with a focus on empowering women from low-income communities in Pakistan. Our initiatives have played a pivotal role in promoting financial inclusion, gender empowerment, and sustainable microfinance practices in the region.Description:The ideal candidate will possess strong analytical...
-
Financial Analyst
2 days ago
Lahore, Punjab, Pakistan Finalysiz LLC Full timeACCA or Bachelors Degree in Accounting & FinanceAs a Senior Financial Analyst at Finalysiz, you'll have the chance to:Perform advanced financial modeling and analysis.Collaborate with cross-functional teams.Evaluate new business opportunities.Lead financial analysis projects.Provide innovative solutions to complex financial issues.Contribute to M&A...
-
Lahore, Punjab, Pakistan Accounts Automated Full timeAccountants & Financial Analysts For An Australian BPOAccounts Automated is a leading accounting firm based in Sydney, Australia. We provide comprehensive bookkeeping, accounting, tax, and advisory services to a diverse clientele ranging from small businesses to large corporations. Our firm is dedicated to fostering a collaborative and inclusive work...
-
Senior Financial Analyst
5 days ago
Lahore, Punjab, Pakistan beBeeAccountant Full timeJob DescriptionWe are seeking a highly skilled Senior Financial Analyst to join our team. The successful candidate will be responsible for providing financial analysis and guidance to support business decisions.The ideal candidate will have strong analytical skills, excellent communication skills, and the ability to work effectively in a fast-paced...
-
Financial Analyst
2 weeks ago
Lahore, Punjab, Pakistan beBeeAnalyst Full timeJob Title: Financial AnalystWe are seeking a skilled Financial Analyst to join our team in Lahore. As a key member of our organization, you will play a crucial role in managing our financial records and transactions.Maintain accurate and up-to-date financial records, ensuring compliance with all relevant laws and regulations.Process accounts payable and...
-
Investment Analyst
1 week ago
Lahore, Punjab, Pakistan Mindbridge Full timeDirect message the job poster from MindbridgeHead of Human Resource at Mindbridge Pvt LtdMindbridge is looking for a highly analytical and detail-oriented Investment Analyst to join our team. The Investment Analyst will be responsible for researching, analyzing, and interpreting financial data to support investment decision-making. This role involves...
-
Financial Analyst
1 week ago
Lahore, Punjab, Pakistan Prime System Solutions Full timeJob Title: Financial AnalystJob Description:We are looking for an experienced Financial Analyst to join our dynamic team. The ideal candidate will have experience in tax-equity and debt financing model.Key Responsibilities:Lead the development of complex tax-equity and debt financing models in connection with project finance transactions.Build and enhance...
-
Senior Financial Researcher
1 week ago
Lahore, Punjab, Pakistan beBeeAnalyst Full timeInvestment Analyst Job DescriptionWe are seeking a skilled Investment Analyst to research, analyze, and interpret financial data to support investment decision-making.Key Responsibilities:Conduct thorough research on industries, companies, and markets to identify investment opportunities.Analyze financial statements, reports, and economic trends to assess...