Financial Risk Analyst Professional

4 days ago


Lahore, Punjab, Pakistan beBeeFinancialRiskAnalyst Full time
Job Description

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.
Required Skills and Qualifications:
  • 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.
Benefits

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.


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