Global Risk Analyst

1 day ago


Lahore, Punjab, Pakistan beBee Careers Full time

Global Compliance Analyst

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We are seeking a highly skilled Global Compliance Analyst to join our team. This individual will be responsible for identifying, verifying, and updating profiles of Politically Exposed Persons (PEPs) from multiple countries.

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This role requires a detail-oriented and analytical individual who can conduct in-depth research on individuals classified as Politically Exposed Persons (PEPs) using public records, official government sources, international sanctions lists, and credible news sources.

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Key Responsibilities:

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  1. ">
  2. Conduct thorough research on individuals classified as Politically Exposed Persons (PEPs) using various sources.">
  3. Monitor and update existing PEP profiles to ensure accuracy and relevance.">
  4. Identify familial and associative links of PEPs where applicable.">
  5. Maintain and enrich the PEP database using structured formats and tagging standards.">
  6. Analyze and interpret political hierarchies, government structures, and public office roles across different jurisdictions.">
  7. Collaborate with regional research teams to ensure comprehensive coverage.">
  8. Prepare reports or summaries of findings as per internal guidelines.">
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Requirements

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  • Bachelor's degree in a relevant field.">
  • Strong communication skills in English.">
  • Demonstrated interest in global politics, governance, or compliance.">
  • Experience with OSINT, data research, or investigative journalism is a plus.">
  • Ability to work independently with attention to detail.">
  • Familiarity with AML/CFT and FATF guidelines is preferred.">
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Preferred Skills

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  • Multilingual capabilities or regional knowledge of specific countries.">
  • Experience with databases, structured data entry, and research tools.">
  • Understanding of sanctions, watchlists, and global governance structures.">

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