Financial Crime Prevention Expert

3 days ago

Karachi, Sindh, Pakistan beBee Careers Full time

**Regulatory Compliance**

The ideal candidate will ensure that all regulatory requirements are met, including AML, KYC, FATF, and Sanctions.

Key Responsibilities:

  • Day-to-day management and ownership of screening systems/initiatives.
  • Escalation of system control and compliance issues.
  • Assess and document related risk and make recommendations for resolution.

**Problem Solving**

The successful candidate will have strong problem-solving skills, including the ability to identify root causes and implement effective solutions.

**Decision Making Authority & Responsibility**

  • Automating functionalities based on possibilities.
  • Manage and prioritize system enhancement/upgrades.

**Required Skills and Qualifications**

  • Proven knowledge in Fircosoft screening solutions.
  • Good knowledge on Continuity, Trust, and FSK – Screen & Keep.
  • Prior experience on De-rap, ERF, Pairing, Stripping detector an added advantage.
  • Awareness of Global standards in AML, KYC, FATF, Sanctions is desirable.
  • Strong Unix/Linux Shell Script programming knowledge.
  • Expertise in exploring tools to connect with Linux and Windows OS.
  • Good knowledge in Windows batch scripting to automate file generation and file movement.
  • Strong Oracle & MS SQL knowledge with (SQL, PLSQL).
  • Knowledge in Perl scripting.
  • Ability to customize reports based on compliance/business requirements.
  • Strong system integration experience.
  • Banking domain knowledge is essential.
  • Excellent leadership, communication, and interpersonal skills.
  • Self-motivated, decisive, with the ability to adapt to change and competing demands.
  • Awareness of regulations governing bank's business process is a must.
  • Knowledge of working with various database formats and file formats, conducting data analysis and analytics.
  • Proficiency in MS Office Suite.
  • Nice to have skills in Dot Net Sharepoint, Power BI.
  • Working knowledge with software development methods and techniques and adaptable with Agile model.
  • Good knowledge of and experience with UNIX OS, programming languages, and development tools.
  • Strong technical knowledge in required application area.
  • Bachelor's Degree as a minimum from a recognized university (preferably computer science or similar).
  • Financial Crime qualifications is an added advantage.
  • At least 3 - 8 years of experience in the financial services or IT sector.
  • Familiarity with Compliance and Financial Crime related systems.
  • Prior experience and exposure to Fircosoft screening solutions.

  • Financial Crime Prevention Specialist

    3 days ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Job OverviewWe are seeking a highly skilled intern to join our team in fraud prevention and investigations. This role is ideal for individuals with expertise in fraud examination, anti-money laundering practices, and financial crimes.Key ResponsibilitiesAnalyze complex financial data to identify potential fraud patterns and trends.Develop and implement...

  • Senior Financial Crime Prevention Specialist

    1 week ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Financial Crime Prevention Specialist to join our team. The ideal candidate will have a proven track record of managing daily operations of screening systems, identifying and escalating system control and compliance issues, and developing thorough root cause analysis documents for defects and...

  • Professional in Fraud Examination and Prevention

    3 days ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Fraud Prevention and InvestigationsWe are seeking a highly motivated intern to assist in the prevention and detection of financial crimes. The ideal candidate will have a strong background in finance, accounting, or a related field, as well as excellent analytical and communication skills.Key ResponsibilitiesAnalyze complex financial data to identify...

  • Financial Crime Specialist

    6 days ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Job SummaryThe role of a Financial Crime Specialist involves performing day-to-day processing of Name Screening cases in accordance with AAA procedures, ensuring timely completion within agreed turnaround times while maintaining quality control. This position also includes identifying, escalating, mitigating, and resolving risk and compliance issues, as well...

  • Financial Crime Surveillance Coordinator

    6 days ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Job OverviewThis role plays a critical part in the bank's Financial Crime Surveillance department. As a key member of the team, you will be responsible for managing the Dispute Management Unit, ensuring that all operations are carried out efficiently and effectively.Key AccountabilitiesOversee the day-to-day activities of the Dispute Management Unit.Develop...

  • Specialist, Financial Crime Surveillance Operations Name Screening Pakistan

    2 weeks ago

    Karachi, Sindh, Pakistan Standard Chartered Life and Careers Full time

    Specialist, Financial Crime Surveillance Operations Name Screening PakistanTitle: Specialist, Financial Crime Surveillance Operations Name Screening Pakistan25717OperationsRegular EmployeeOffice - Full Time21 Apr 2025Job SummaryThis role will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with AAA procedures,...

  • Specialist, Financial Crime Surveillance Operations Name Screening Pakistan

    6 days ago

    Karachi, Sindh, Pakistan Standard Chartered Full time

    Specialist, Financial Crime Surveillance Operations Name Screening PakistanThis role involves performing day-to-day processing of Name Screening (NS) cases in accordance with AAA procedures, ensuring timely completion within agreed turnaround times while maintaining quality control. The position also includes identifying, escalating, mitigating, and...

  • Financial Crime and Compliance Expert

    2 weeks ago

    Karachi, Sindh, Pakistan Oracle Full time

    Job OverviewWe are seeking a Senior Technical Consultant to join our OFSAA consulting team at Oracle. As a Senior Technical Consultant, you will be responsible for implementing OFSAA products in various banking and financial institutions globally.You will work closely with Functional subject matter experts and other project team members to ensure successful...

  • Fraud Investigation and Compliance Professional

    3 days ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Salary and Job BenefitsThe salary for this position is competitive and will be discussed during the interview process. We also offer a range of benefits, including health insurance, paid time off, and opportunities for professional development.Job DescriptionWe are seeking an intern to assist in the prevention and detection of financial crimes. The ideal...

  • Regulatory Affairs Coordinator

    3 days ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    **Financial Crime Prevention**The ideal candidate will work closely with stakeholders to prevent and detect financial crime.Key Responsibilities:Day-to-day management and ownership of screening systems/initiatives.Escalation of system control and compliance issues.Assess and document related risk and make recommendations for resolution.**Problem Solving**The...