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aml analyst-legal & compliance Jobs in Karachi

aml analyst-legal & compliance

analyst information security

10Pearls

<div>Company Overview 
 
10Pearls is an end-to-end digital technology services partner helping businesses utilize technology as a competitive advantage. We help our customers digitalize their existing business, build innovative new products, and augment their existing teams with high-performance team members. Our broad expertise in product management, user experience/design, cloud architecture, software development, data insights and intelligence, cyber security, emerging tech, and quality assurance ensures that we are delivering solutions that address business needs. 10Pearls is proud to have diverse clientele including large enterprises, SMBs, and high-growth startups. We work with clients across industries, including healthcare/life sciences, education, energy, communications/media, financial services, and hi-tech. Our many long-term, successful partnerships are built upon trust, integrity, and successful delivery and execution.
Role
We are looking for a Business Analyst with 5+ years of experience who will play a pivotal role in collecting, analyzing, developing, documenting, and communicating business transaction flows to achieve organizational objectives. They will act as liaisons between business partners and IT teams, ensuring effective technical solutions are provided and fostering strong relationships. 
Responsibilities:<ul><li>
Support pre-sales efforts by analyzing client requirements, business processes, regulatory or operational considerations, and overall solution feasibility.</li><li>
Review high-level requirements shared by clients and develop clarifying questions, assumptions, and validation points.</li><li>
Assist in preparing pre-sales documentation such as requirement summaries, functional scope, effort estimations, and solution overviews.</li><li>
Map and document current-state and future-state business workflows, identify gaps, inefficiencies, and pain points across systems and processes.</li><li>
Document detailed project requirements including KPIs, success metrics, business rules, and non-functional requirements.</li><li>
Write clear, well-structured user stories or support TPM/PDM teams during backlog refinement and prioritization.</li><li>
Create supporting artifacts such as process flows, wireframes, gap analysis of documents, functional specifications, and user guides or training materials.</li><li>
Ensure requirements align with applicable compliance, security, and organizational standards (as relevant to the project or region).</li><li>
Analyze business and system data and present insights to support informed decision-making.</li><li>
Collaborate with design teams to develop mock-ups aligned with business workflows and usability requirements.</li><li>
Facilitate requirements of workshops, discovery sessions, and review meetings; collaborate closely with TPMs, developers, architects, and cross-functional teams.</li><li>
Act as a liaison between business stakeholders and technical teams to ensure shared understanding and alignment.</li><li>
Participate actively in Agile ceremonies including sprint planning, backlog grooming, daily stand-ups, and retrospectives.</li><li>
Support UAT activities by preparing test scenarios, validating delivered functionality, and documenting issues or feedback.</li><li>
Conduct product demos and prepare demo scripts tailored to business and technical stakeholders.</li><li>
Maintain clear, up-to-date documentation in alignment with SDLC and Agile methodologies.</li></ul>
Requirements<ul><li>
Bachelor's degree in information technology, Software Engineering, Business, or related discipline.</li><li>
5+ years of hands-on professional experience as a Business Analyst.</li><li>
Proficiency in using diagramming and documentation tools such as Microsoft Visio or similar software.</li><li>
Strong analytical and problem-solving skills, with the ability to work effectively in a collaborative team environment.</li><li>
Solid understanding of end-to-end business processes, system workflows, and user journeys across enterprise applications.</li><li>
Experience working with enterprise systems, data flows, integrations, and business rules.</li><li>
Hands-on experience with tools such as Microsoft Visio, Draw.io, Balsamiq, Axure, or similar flowcharting and wireframing tools.</li><li>
Excellent written and verbal communication skills, with the ability to clearly convey complex technical and business concepts.</li><li>
Proven ability to work in a fast-paced environment and manage multiple priorities simultaneously.</li><li>
Strong stakeholder management, facilitation, and negotiation skills, with experience working closely with business and technical teams.</li></ul>
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Senior Business Analyst

HugoBank

<div>
 The Fraud Analyst is responsible for real-time monitoring, review and initial investigation of suspicious digital transactions across all banking channels. The role ensures prompt detection, validation and escalation of potential fraud cases in line with SBP regulations, internal Fraud Risk Management policies, and FTDH requirements. Fraud Analysts operate in 24&times;7 shifts to maintain uninterrupted fraud surveillance and protect the bank and its customers from financial loss.
 
 
 
 Core Responsibilities :
 
 
 
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 Monitor digital transactions and alerts generated by fraud detection systems on a 24&times;7 basis which include 1-Link's transaction monitoring system, RAAST and FTDH
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 Review and analyze alerts to identify unusual or high-risk activity
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 Conduct preliminary investigations by verifying customer details and transaction patterns
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 Escalate confirmed or suspicious cases to relevant departments / Teams within defined SLAs
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 Support FTDH inward and outward dispute handling in compliance with regulatory timelines
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 Log all alert actions, findings and outcomes in the fraud case management system
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 Maintain high accuracy in documentation and ensure all actions are auditable
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 Participate in training sessions and provide feedback for continuous improvement of fraud detection rules and processes
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 Maintain strict confidentiality and compliance with the Bank's security and data protection standards
 
 
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 </ul>
 Persona of such a person:
 
 
 <ul>
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 Independent decision making
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 Critical thinking and skeptical of suspicious transaction patterns
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 Objective and empathetic analysis
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 Ability to sustain high pressure environment
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 Transparent and Straightforward
 
 
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 </ul>
 
 Requirements
 
 
 
 <ul>
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 Minimum Bachelors Degree in relevant field.
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 Minimum of 1-2 years of experience in fraud risk management unit, preferably within the banking or financial services industry
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 Proven track record of part of fraud risk management units
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 Strong analytical skills and experience with digital fraud detection systems
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 Ability to thrive in a fast paced environment while balancing multiple tasks/projects simultaneously.
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 Owning decisions from start to finish based on suspicious behaviour.
 
 
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 </ul>
 Objective &amp; KPI :
 
 
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 Alert Handling Efficiency: &ge; 95% of alerts reviewed and acted upon within SLAs.
 </li>
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 FTDH Timeliness: 100% adherence to SBP's 30 mins response requirement.
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 Accuracy Rate: &gt;99.00% correct classification of alert (true vs false positives).
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 Escalation Timeliness: &lt;5 Mins average for high-priority cases
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 Confidentiality Compliance: Zero breaches of customer or case information,
 </li>
</div>

Fraud Monitoring Analyst

Insijam private limited

Job SummaryWe are looking for a Systems Security Specialist to safeguard the organization's IT infrastructure by implementing security controls, monitoring systems, identifying vulnerabilities, and ensuring compliance with information security standards.Key Responsibilities<ul><li>Monitor and maintain system security controls.</li><li>Perform vulnerability assessments and security reviews.</li><li>Investigate and respond to security incidents.</li><li>Implement security policies and access controls.</li><li>Ensure endpoint and server security compliance.</li><li>Monitor security logs and recommend corrective actions.</li><li>Maintain security documentation and reports.</li><li>Support implementation of information security best practices.</li></ul>Qualifications<ul><li>Bachelor's Degree in Computer Science, Information Technology, Cyber Security, or a related field.</li></ul>Experience<ul><li>Minimum 3 years of relevant experience in Information or Systems Security.</li></ul>Required Certification<ul><li>Relevant System Security Certification.</li></ul>Required Skills<ul><li>System Security</li><li>Vulnerability Assessment</li><li>Risk Management</li><li>Access Control</li><li>Security Monitoring</li><li>Incident Response</li><li>Security Compliance</li></ul>Soft Skills<ul><li>Attention to Detail</li><li>Critical Thinking</li><li>Communication</li><li>Problem-solving</li><li>Integrity</li></ul>Pay: Rs1.00 per monthWork Location: Hybrid remote in Karachi Gulshan-E-Iqbal

Systems Security Specialist

Human Capital HR Solutions

Human Capital HR Solutions is HiringPosition: Senior Executive IT (Network Administrator)Location: Keamari, KarachiIndustry: Port &amp; Terminal Operations / LogisticsEmployment Type: Full-TimeHuman Capital HR Solutions is hiring on behalf of its client for the position of Senior Executive Information Technology (Network Administrator). We are looking for an experienced IT professional with strong expertise in enterprise networking, cybersecurity, and network infrastructure management to ensure secure, reliable, and high-performing IT operations.Key ResponsibilitiesDesign, implement, and maintain secure, reliable, and scalable network infrastructure.Configure and manage Cisco networking devices, firewalls, VPNs, LAN, WAN, WLAN, and cloud connectivity.Monitor network performance, availability, and security using network monitoring and SIEM tools.Troubleshoot complex network issues and ensure maximum uptime.Manage Security Operations Center (SOC) activities and incident response processes.Implement and maintain cybersecurity solutions including IDS/IPS, DLP, EDR, IAM, and access control policies.Support business continuity and disaster recovery planning and testing.Identify and implement network and security improvements based on industry best practices.Provide technical guidance, coaching, and support to junior IT team members.Ensure compliance with organizational quality, health &amp; safety, and information security standards.QualificationsBachelor's degree (16 years of education) in Computer Science, Information Technology, or a related field.Experience5&ndash;6 years of relevant experience in Network Administration, Infrastructure Management, or Network Security.Required SkillsStrong knowledge of Cisco networking technologies.Hands-on experience with firewalls, VPNs, routing, switching, and wireless networks.Experience with SIEM, IDS/IPS, DLP, EDR, IAM, and other cybersecurity solutions.Knowledge of network monitoring, troubleshooting, and performance optimization.Understanding of SOC operations, incident response, and disaster recovery.Strong analytical, problem-solving, and communication skills.Proficiency in spoken and written English.Location: Keamari, KarachiHow to Apply:Interested candidates are encouraged to send their updated CV to careers1.hc@gmail.com.Please mention &quot;Senior Executive IT &ndash; Network Administrator&quot; in the subject line of your email.Work Location: In person

Senior Executive IT (Network Administrator)

Milkyz Food

We are looking for a vigilant and responsible CCTV Operator to monitor surveillance systems and ensure the safety and security of company assets, employees, and premises. The ideal candidate should be attentive, capable of identifying unusual activities, and able to maintain accurate security records while coordinating with the security team.Key Responsibilities<ul><li>Monitor CCTV cameras and surveillance systems continuously.</li><li>Observe and report any suspicious activities, security breaches, or safety concerns.</li><li>Maintain CCTV footage and ensure proper recording and storage.</li><li>Coordinate with the Security Supervisor regarding incidents and emergency situations.</li><li>Prepare daily incident reports and maintain surveillance logs.</li><li>Ensure all CCTV cameras and recording equipment are functioning properly and report technical issues promptly.</li><li>Assist in reviewing CCTV footage for investigations and internal inquiries.</li><li>Monitor vehicle movement, visitor access, and entry/exit activities.</li><li>Ensure confidentiality of surveillance information and company data.</li><li>Support security audits and compliance requirements.</li><li>Perform any other security-related duties assigned by management.</li></ul>Requirements<ul><li>Intermediate or Bachelor's degree preferred.</li><li>1&ndash;2 years of experience as a CCTV Operator or in a similar security monitoring role.</li><li>Good knowledge of CCTV systems, DVR/NVR, and surveillance software.</li><li>Basic computer skills (MS Office).</li><li>Strong observation and analytical skills.</li><li>Ability to work in rotational shifts.</li><li>Good communication and reporting skills.</li></ul>What We Offer<ul><li>Market Competitive Salary</li><li>Annual Bonus</li><li>Lunch Facility</li><li>Professional Working Environment</li><li>Career Growth Opportunities</li></ul>Location: Korangi Industrial Area, KarachiHow to Apply Interested candidates are requested to send their CV via WhatsApp to 0311-1064635.Subject (Mandatory): CCTV Operator Job Type: Full-timePay: Rs55,000.00 - Rs60,000.00 per monthApplication Question(s):<ul><li>Can commute Korangi Industrial Area?</li></ul>Education:<ul><li>Bachelor's (Required)</li></ul>Work Location: In person

CCTV Operator

Habib Bank AG Zurich

<div>
 
 
 About the Role:
 
 
 
 
 
 
 We are seeking a highly analytical and motivated
 
 Treasury Analyst
 
 to join our
 
 Group Treasury
 
 team. This role offers an excellent opportunity for early-career professionals with a strong quantitative background and a keen interest in financial markets, treasury operations, and economic analysis.
 
 
 The successful candidate will support treasury projects, governance initiatives, exposure management, liquidity monitoring, cash flow forecasting, and investment portfolio performance analysis. This position is ideal for individuals who enjoy working with financial data, developing analytical models, and contributing to strategic treasury decision-making.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 <ul>
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 Support Group Treasury projects and governance-related initiatives.
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 Monitor and analyze treasury exposures, liquidity positions, and cash flow forecasts.
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 Assist in the performance measurement and reporting of investment portfolios.
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 Contribute to the development and enhancement of treasury processes and operational efficiencies.
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 Collaborate with internal stakeholders on treasury, finance, IT, Operations and risk management initiatives.
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 Analyze interest rate movements and support pricing, forecasting, and investment decision-making.
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 Develop and maintain analytical models using quantitative techniques.
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 Support management reporting and treasury risk assessments.
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 Work with large datasets using SQL and Python to automate reporting and improve analytical capabilities.
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 Collaborate with internal stakeholders on treasury, finance, and risk management initiatives.
 </li>
 <li>
 Stay informed on macroeconomic developments, monetary policy, fiscal policy, inflation trends, and interest rate dynamics.
 </li>
 </ul>
 
 
 
 
 
 Required Qualifications &amp; Experience:
 
 
 
 
 
 <ul>
 <li>
 Bachelor's degree in Finance, Economics, Mathematics, Statistics, Engineering, Physics, or a related quantitative discipline.
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 0-3 years of experience in Treasury Operations, Trade Finance, Risk Management, Banking, or Financial Services.
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 CFA Level I completed or candidate actively pursuing the CFA Program.
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 Familiarity with investment portfolio performance measurement and attribution analysis.
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 Exposure to treasury management, liquidity management, treasury governance, or asset-liability management concepts.
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 Knowledge of fixed income markets, yield curves, inflation modeling, and interest rate forecasting techniques.
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 Strong quantitative and analytical capabilities.
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 Working knowledge of:
 </li>
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 Python
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 <li>
 SQL
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 <li>
 Sybase databases
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 Understanding of financial markets, treasury concepts, and risk management principles.
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 Ability to decompose and analyze interest rates for pricing, forecasting, and financial modeling.
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 Excellent problem-solving and communication skills.
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 Proficiency in Microsoft Excel and financial data analysis.
 </li>
 </ul>
 
 
</div>

Treasury Analyst

Chiniot General Hospital

We are seeking a dedicated and experienced Security &amp; Fire Safety Officer for the Security Department.Requirements<ul><li>Graduate degree required. Retired personnel from the Pakistan Armed Forces, Pakistan Rangers, or Police will be given preference.</li><li>Physically fit with good overall health.</li><li>Proficient in Microsoft Office (Word, Excel, Outlook) and basic IT skills.</li></ul>Core Responsibilities<ul><li>Supervise security staff, deployments, and daily security operations.</li><li>Conduct fire drills, inspect fire safety systems, and lead emergency evacuations.</li><li>Monitor CCTV, alarms, and investigate security incidents.</li><li>Train security staff and ensure compliance with safety and security procedures.</li><li>Coordinate with law enforcement and emergency services during incidents.</li></ul>Interested candidates may send their resume at mgrhr@cgh-k.com.Note: Last date for application submission is 10-Aug-2026.Work Location: In person

Security Officer

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