Financial Transaction Specialist

7 days ago


Gujrat, Punjab, Pakistan beBeeCompliance Full time 4,000,000 - 6,000,000
About Our Role

We are seeking a skilled professional to manage complex transactions, conduct thorough research and provide expert guidance to our team.

Key Responsibilities
  • Handle escalated queries and provide detailed advice to customer-facing staff.
  • Process transactions while ensuring adherence to established rules and regulations.
  • Maintain up-to-date knowledge of relevant policies and procedures.
  • Evaluate sanctions and PEP screening alerts to ensure compliance.
  • Perform additional EDD measures, including verifying sources of funds and obtaining proof of funds from customers breaching thresholds.
  • Investigate unusual transactions or customer behavior and conduct enhanced due diligence.
  • Report suspicious activity to the relevant authorities in a timely manner.
  • Contribute to compliance projects as assigned by the team leader.
  • Pursue ongoing training and professional development in AML/CTF best practices.


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