Risk Management Analyst

2 days ago


Karachi, Sindh, Pakistan beBee Careers Full time

As a Surveillance and Compliance Officer, you will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.

The ideal candidate will have a strong understanding of Sanctions, Screening, AML, and Transaction monitoring, as well as Compliance Policies and Standards, Investigations, and Compliance Risk Assessment.

Key Responsibilities:
  • Process NS cases in line with AAA procedures and complete tasks in a timely manner.
  • Effectively identify, escalate, mitigate, and resolve risk, conduct, and compliance matters.
  • Assist in implementing investigation and surveillance standards set by regulators and the Group Financial Crime Compliance function.
  • Share high-profile cases to develop typologies and other materials to improve controls.

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