International Trade Analyst

6 days ago


Karachi, Sindh, Pakistan Small World Financial Services Full time

As a Global Compliance Officer at Small World Financial Services, you will play a critical role in ensuring the integrity of our international money transfer services.

Your primary responsibility will be to verify legal documentation required under local legislation and investigate any potential suspicious transactions that may arise.

You will be part of a team that operates through a network of over 360,000 locations and has a reputation for excellence in risk management and compliance. If you're passionate about working in a dynamic environment where diversity and inclusion are highly valued, this could be the perfect opportunity for you.

Main Responsibilities:
  1. Ensure compliance with local legislation by verifying legal documents.
  2. Conduct investigations into potential suspicious transactions and report findings to Compliance Officers.
Requirements:
  • Relevant experience in compliance or a suitable qualification.
  • Excellent communication skills for effective customer interaction.
  • Ability to work under pressure while maintaining a positive attitude.
  • Demonstrated analytical skills to identify suspicious transactions.


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