Senior Transaction Monitoring Specialist

1 week ago


Karachi, Sindh, Pakistan beBeeFinancialCompliance Full time
Job Description

As a critical member of our compliance team, you will play a pivotal role in safeguarding against financial crime and ensuring regulatory adherence. Your responsibilities will encompass:

  • Transaction Monitoring: Analyze alerts generated by the transaction monitoring system for suspicious activity, investigate flagged transactions, and document findings.
  • Sanction Screening: Conduct real-time screening of customer data against sanctions lists, resolve matches or


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