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financial crime analyst (am/mgr) Jobs in Karachi

financial crime analyst (am/mgr)

financial analyst

Recruitech Solutions. 

<p><b>#Hiring</b> Alert <b>#Financial</b> Analyst <b>#Business</b> Analyst <b>#Karachi</b></p><p>A leading automotive Company in Karachi is looking for a Financial Analyst- Sales Planning. The ideal candidate must be a BS Accounting &amp; Finance/ ACCA qualified with 3-5 years of relevant experience on data analysis.</p><p>Additional Requirement Hands on Experience on Power BI.</p><p>Responsibilities:</p><p>Monitor &amp; analyse service KPIs across the dealer network to identify performance gaps, trends, and opportunities for improvement at a national level.</p><p>Improve customer retention &amp; revisit rates by leveraging data insights to drive targeted initiatives and enhance service experience.</p><p>Create dealer dashboards and management reports weekly, monthly, quarterly to support performance reviews and strategic decision-making. Manage and control the annual service budget, track expenditures, and provide timely financial provisions and variance analysis.</p><p>Coordinate Kaizen and process improvement initiatives with internal teams and top stakeholders, backed by performance data.</p><p>Support business growth through predictive analysis, bench marking, and digital reporting tools to enhance operational efficiency and customer satisfaction</p><p>Analysing historical sales data to generate precise sales forecasts.</p><p>Supporting business expansion through insightful financial reporting.</p><p>Guiding data-driven decisions with solid business acumen and market comprehension.</p><p>Engaging with stakeholders through efficient communication and strategic planning.</p><p>Location: Port Qasim- Karachi, Gender: Male /Female. Females are encouraged to apply.</p><p>Salary Budget: 150-200K.</p><p>Benefits: Transport (Air-conditioned pick and drop), lunch, annual bonuses (7-8 basic salary based on company's performance and individual performance), WPPF (5% bonus), Provident Fund, Medical Insurance that covers hospitalisation (maternity for females), annual leaves 21 working days, sick leaves 10.</p><p>Interested candidates should apply with their updated resume at ayesh_k@hotmail.com</p><p>Job Type: Full-time</p><p>Pay: Rs150,000.00 - Rs200,000.00 per month</p><p>Work Location: In person</p>

Financial Analyst

GFS Builders and Developers

<p><b>Financial Analyst Responsibilities:</b></p><ul><li>Analyzing financial data.</li><li>Researching macroeconomic and microeconomic conditions.</li><li>Preparing accounting and other required reports and projections based on the analysis performed.</li><li>Evaluating capital expenditures and asset depreciation.</li><li>Establishing and evaluating records, statements, and profit plans.</li><li>Identifying financial performance trends and financial risk, and making recommendations.</li><li>Providing recommendations for improvement based on trends.</li><li>Coordinating with other members of the finance team, such as a risk analyst when required to review financial information and forecasts.</li><li>Providing financial models.</li><li>Making financial forecasts.</li><li>Analyzing inventory.</li></ul><p><b>Financial Analyst Requirements:</b></p><ul><li>Bachelor's degree in business, accounting, finance, economics, or ACCA, CA Inter. ICMA or related field.</li><li>Proven experience in the Real Estate industry.</li><li>Proficiency with spreadsheets, databases, and financial software applications.</li><li>Outstanding presentation, reporting, and communication skills.</li><li>Proven knowledge of financial forecasting and diagnosis, corporate finance, and information analysis.</li><li>Proficient in Word, Excel, Outlook, and PowerPoint.</li><li>Comfortable using a computer for various tasks.</li><li>Proven leadership abilities.</li></ul><p>Job Type: Full-time</p><p>Work Location: In person</p>

Lucerna Tech

<p><b>Financial Analyst </b></p><p><b>About SocialPie Technologies</b></p><p>SocialPie Technologies, a division of the renowned ABM Group, develops and delivers innovative technology products that empower businesses to thrive in the digital age. We specialize in crafting scalable, high-performance products &ndash; from web and mobile applications to custom IT solutions. Since our inception, we've been at the forefront of innovation, delivering cutting-edge digital solutions that empower businesses to thrive in the digital age.</p><p>At SocialPie, we are driven by a passion for technology and a commitment to excellence. Our collaborative approach ensures that every project we undertake is aligned with industry best practices, fostering seamless user experiences and long-term value. Whether building feature-rich applications or developing bespoke digital platforms, our goal is to deliver solutions that enhance business capabilities and drive growth.</p><p>With a team of dedicated professionals and a culture centered around innovation and continuous improvement, SocialPie Technologies continues to evolve in the ever-changing technology landscape, helping businesses stay ahead in today&rsquo;s competitive market.</p><p><b>Job Title and Overview</b></p><p><b>Job Title: Financial Analyst</b></p><p><b>Location:</b> Onsite</p><p><b>Employment Type:</b> Full-Time</p><p><b>About the Role: </b>We are seeking a highly motivated and analytical <b>Financial Analyst</b> to join our growing finance team. In this crucial role, you will be responsible for conducting in-depth financial analysis, providing key insights, and supporting critical decision-making.</p><p><b>Key Responsibilities</b></p><ul><li><b>Financial Reporting &amp; Analysis:</b></li><li>Prepare and analyze financial statements, including income statements, balance sheets, and cash flow statements.</li><li>Conduct variance analysis, identify trends, and prepare insightful reports for management. Assist with the month-end, quarter-end, and year-end closing processe</li><li>Analyze key performance indicators (KPIs) related to revenue, costs, profitability, and other relevant metrics.</li><li><b>Data Analysis &amp; Reporting:</b></li><li>Analyze large datasets using various tools and techniques to identify trends, patterns, and insights.</li><li>Develop and maintain dashboards and reports to track key financial performance indicators.</li><li><b>Budgeting &amp; Forecasting:</b></li><li>Assist in the preparation of annual budgets and forecasts, including revenue, expenses, and capital expenditures.</li><li>Monitor actual performance against budget and provide variance analysis and recommendations.</li><li><b>Technology and Automation</b></li><li>Leverage financial software and tools like QuickBooks, Xero, or Zoho for accurate bookkeeping and reporting.</li><li>Work with business intelligence tools (e.g., Power BI, Tableau) to create interactive dashboards and data visualizations.</li><li>Identify opportunities to automate financial processes and improve efficiency.</li></ul><p><b>Required Skills and Qualifications</b></p><ul><li>Bachelor's degree in Finance, Accounting, Economics, or a related field.</li><li>0-2 years of relevant experience in financial analysis, preferably within the software or e-commerce industry.</li><li>Clear communication of financial information to technical and non-technical audiences.</li><li>Proficiency in Microsoft Excel.</li><li>Experience in any tools such as Power BI is plus</li><li>A proactive and results-oriented approach with a strong work ethic.</li></ul><p>Job Type: Full-time</p><p>Application Question(s):</p><ul><li>We don't want candidates with Audit Experience</li></ul><p>Education:</p><ul><li>Bachelor's (Required)</li></ul><p>Experience:</p><ul><li>financial analyst: 1 year (Required)</li></ul><p>Work Location: In person</p>

Contour Software

<div>
 <strong>
  About Contour
  <br/>
  <br/>
 </strong>
 Contour Software has grown from a dozen people to over 2,000 staff across 3 cities, in less than 14 years.
 <br/>
 <br/>
 As a subsidiary of Constellation Software Inc., we are proud to be part of a global enterprise software conglomerate that has grown to become one of the top 10 software companies in the world, with employees and customers in 100+ countries. With a broad-based and ever-growing portfolio of market-leading, vertical-market enterprise solutions covering more than 100 industry domains in predominantly mature markets, CSI's recipe creates the perfect environment for professionals to build fulfilling, long-term careers.
 <br/>
 <br/>
 What started as an R&amp;D &amp; Accounting back-office, has progressed into a full-service Global Centre serving all functions and departments, at the divisional as well as operating group/corporate level. Today Contour employees, located in Karachi, Lahore &amp; Islamabad, are serving CSI divisions located in time zones spanning the globe, from Sydney to Vancouver. With the global growth of Constellation as the wind in our sails, we are only just getting started!
 <br/>
 <br/>
 <strong>
  The Perseus Operating Group
 </strong>
 , a division of Constellation Software (TSX: CSU), is seeking an energetic, independent, and detail-oriented Senior Financial Analyst to join our finance team at our Contour office in
 <strong>
  Karachi.
 </strong>
 Successful candidate will be able to accurately maintain a general ledger, have a strong understanding of the intricacies of assets, liabilities, profit, and loss, and other financial transactions within an organization. The candidate will have excellent communication, business, and analytical skills. This individual is efficient, resourceful, and has the ability and willingness to maintain confidentiality. This role includes ongoing support and knowledge of the business operations, accounting policies, financial processes, and accounting systems.
 <br/>
 <br/>
 Further, the
 <strong>
  Senior Financial Analyst
 </strong>
 will be responsible for, maintaining financial records, reports, and account reconciliations, consolidating overview packages for month-end reporting, and assisting with month-end financial analysis.
 <br/>
 <br/>
 Constellation is a publicly traded company that acquires, manages, and grows vertical market software companies all over the world.
 <br/>
 <br/>
 <strong>
  Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Develop and maintain complex financial models for budgeting, forecasting, and long-range planning
  </li>
  <li>
   Analyze monthly, quarterly, and annual financial results, identifying key trends and variances
  </li>
  <li>
   Prepare and present executive-level reports, dashboards, and KPIs to track business performance
  </li>
  <li>
   Partner with cross-functional teams to support strategic initiatives and provide financial insights
  </li>
  <li>
   Conduct scenario planning, sensitivity analysis, and risk assessments to guide decision-making
  </li>
  <li>
   Coordinate and manage the annual budgeting process across departments
  </li>
  <li>
   Monitor departmental spending and identify opportunities for cost optimization
  </li>
  <li>
   Ensure accuracy and timeliness of financial reporting in compliance with internal policies
  </li>
  <li>
   Enhance financial systems and tools to improve reporting efficiency and data integrity
  </li>
  <li>
   Automate recurring reports and streamline workflows using Excel, Power BI, or similar tools
  </li>
  <li>
   Assist with internal audits and ensure adherence to financial controls and compliance standards
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Professional Acumen
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   The ideal candidate will have strong organizational and communication skills, allowing him or her to manage multiple priorities while maintaining exceptional attention to detail.
  </li>
  <li>
   Possesses deep analytical skills with a keen eye for detail, capable of interpreting complex data sets and translating them into actionable insights
  </li>
  <li>
   Maintains a strong focus on outcomes, proactively identifying opportunities to improve financial performance, reduce costs, and drive operational efficiency
  </li>
  <li>
   Upholds the highest standards of accuracy, ethics, and confidentiality in financial reporting and analysis
  </li>
  <li>
   Thrives in fast-paced, dynamic environments and demonstrates agility in responding to shifting priorities and evolving business needs
  </li>
  <li>
   Committed to enhancing financial processes, tools, and systems to increase efficiency, accuracy, and scalability
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Education And Technical Skills
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Master&rsquo;s degree in Finance, Accounting, or a related field; professional certifications such as ACCA, CMA, or CIMA are strongly preferred
  </li>
  <li>
   3-5 years of industry experience in a finance or accounting function. Experience with an international company is a plus
  </li>
  <li>
   Working knowledge of GAAP, IFRS including the new IFRS 15 and 16 standard
  </li>
  <li>
   Highly proficient knowledge of Microsoft Office suite including sophisticated Excel workbooks and PowerPoint
  </li>
  <li>
   Advanced proficiency in building and maintaining complex financial models
  </li>
  <li>
   Experience with accounting technology including automated solutions and ERP's for general ledgers
  </li>
  <li>
   Experience with Great Plains, Jedox, Concur, banking applications, or other similar programs is a plus
  </li>
  <li>
   Skilled in preparing executive-ready presentations using PowerPoint or similar tools
   <br/>
   <br/>
  </li>
 </ul>
 Ability to manage, develop and implement new processes to align with best practices
 <br/>
 <br/>
 <ul>
  <li>
   Effective oral, written, and business communication skills
  </li>
  <li>
   Professional interpersonal skills with the ability to work independently and in a team
  </li>
  <li>
   Detail-oriented with the ability to meet deadlines, multi-task, and work in a rapidly changing environment
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Exciting Benefits We Offer
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Market-leading Salary
  </li>
  <li>
   Medical Coverage &ndash; Self &amp; Dependents
  </li>
  <li>
   Parents Medical Coverage
  </li>
  <li>
   Provident Fund
  </li>
  <li>
   Employee Performance-based bonuses
  </li>
  <li>
   Home Internet Subsidy
  </li>
  <li>
   Conveyance Allowance
  </li>
  <li>
   Profit Sharing Plan [Tenured Employees Only]
  </li>
  <li>
   Life Benefit
  </li>
  <li>
   Child Care Facility
  </li>
  <li>
   Company Provided Lunch/Dinner
  </li>
  <li>
   Professional Development Budget
  </li>
  <li>
   Recreational area for in-house games
  </li>
  <li>
   Sporadic On-shore training opportunities
  </li>
  <li>
   Friendly work environment
  </li>
  <li>
   Leave Encashment
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  <em>
   Disclaimer:
  </em>
 </strong>
 <em>
  At Contour, we attribute our success to the unique contributions of our diverse staff. We&rsquo;re committed to fostering a culture of respect that thrives on the varied perspectives and experiences of all individuals we recruit, employ, promote, and compensate. Since day one, we&rsquo;ve adhered to a policy that champions a work environment honoring the worth and dignity of each person while being free from all forms of employment discrimination.
  <br/>
  <br/>
 </em>
 <em>
  In our continuous effort to promote inclusivity, we extend our commitment to individuals with special needs by providing reasonable accommodations. We actively encourage qualified individuals with special needs to apply for the various openings within our company. Should you require assistance in completing the application process or have any inquiries regarding special facilities, please do not hesitate to contact our HR team. Your unique talents and abilities are welcomed and valued here.
 </em>
</div>


Senior Financial Analyst

<div><div>About Contour</div><div></div><div><div>
Contour Software</div> has grown from a dozen people to over 2,000 staff across 3 cities, in less than 14 years.</div><div><br>
As a subsidiary of Constellation Software Inc., we are proud to be part of a global enterprise software conglomerate that has grown to become one of the top 10 software companies in the world, with employees and customers in 100+ countries. With a broad-based and ever-growing portfolio of market-leading, vertical-market enterprise solutions covering more than 100 industry domains in predominantly mature markets, CSI's recipe creates the perfect environment for professionals to build fulfilling, long-term careers.</div><div><br>
What started as an R&amp;D &amp; Accounting back-office, has progressed into a full-service Global Centre serving all functions and departments, at the divisional as well as operating group/corporate level. Today Contour employees, located in Karachi, Lahore &amp; Islamabad, are serving CSI divisions located in time zones spanning the globe, from Sydney to Vancouver. With the global growth of Constellation as the wind in our sails, we are only just getting started!</div><div></div><div>
The Perseus Operating Group, a division of Constellation Software (TSX: CSU), is seeking an energetic, independent, and detail-oriented Senior Financial Analyst to join our finance team at our Contour office in Karachi. Successful candidate will be able to accurately maintain a general ledger, have a strong understanding of the intricacies of assets, liabilities, profit, and loss, and other financial transactions within an organization. The candidate will have excellent communication, business, and analytical skills. This individual is efficient, resourceful, and has the ability and willingness to maintain confidentiality. This role includes ongoing support and knowledge of the business operations, accounting policies, financial processes, and accounting systems.<br>
<br>
Further, the Senior Financial Analyst will be responsible for, maintaining financial records, reports, and account reconciliations, consolidating overview packages for month-end reporting, and assisting with month-end financial analysis.<br>
Constellation is a publicly traded company that acquires, manages, and grows vertical market software companies all over the world.<br>
<br>
Responsibilities:<br>
<ul><li>Develop and maintain complex financial models for budgeting, forecasting, and long-range planning</li><li>Analyze monthly, quarterly, and annual financial results, identifying key trends and variances</li><li>Prepare and present executive-level reports, dashboards, and KPIs to track business performance</li><li>Partner with cross-functional teams to support strategic initiatives and provide financial insights</li><li>Conduct scenario planning, sensitivity analysis, and risk assessments to guide decision-making</li><li>Coordinate and manage the annual budgeting process across departments</li><li>Monitor departmental spending and identify opportunities for cost optimization</li><li>Ensure accuracy and timeliness of financial reporting in compliance with internal policies</li><li>Enhance financial systems and tools to improve reporting efficiency and data integrity</li><li>Automate recurring reports and streamline workflows using Excel, Power BI, or similar tools</li><li>Assist with internal audits and ensure adherence to financial controls and compliance standards</li></ul><br>
Professional Acumen:<br>
<ul><li>The ideal candidate will have strong organizational and communication skills, allowing him or her to manage multiple priorities while maintaining exceptional attention to detail.</li><li>Possesses deep analytical skills with a keen eye for detail, capable of interpreting complex data sets and translating them into actionable insights</li><li>Maintains a strong focus on outcomes, proactively identifying opportunities to improve financial performance, reduce costs, and drive operational efficiency</li><li>Upholds the highest standards of accuracy, ethics, and confidentiality in financial reporting and analysis</li><li>Thrives in fast-paced, dynamic environments and demonstrates agility in responding to shifting priorities and evolving business needs</li><li>Committed to enhancing financial processes, tools, and systems to increase efficiency, accuracy, and scalability</li></ul><br>
Education and Technical Skills:<br>
<ul><li>Master&rsquo;s degree in Finance, Accounting, or a related field; professional certifications such as ACCA, CMA, or CIMA are strongly preferred</li><li>3-5 years of industry experience in a finance or accounting function. Experience with an international company is a plus</li><li>Working knowledge of GAAP, IFRS including the new IFRS 15 and 16 standard</li><li>Highly proficient knowledge of Microsoft Office suite including sophisticated Excel workbooks and PowerPoint</li><li>Advanced proficiency in building and maintaining complex financial models</li><li>Experience with accounting technology including automated solutions and ERP's for general ledgers</li><li>Experience with Great Plains, Jedox, Concur, banking applications, or other similar programs is a plus</li><li>Skilled in preparing executive-ready presentations using PowerPoint or similar tools</li></ul>
Ability to manage, develop and implement new processes to align with best practices<br>
<ul><li>Effective oral, written, and business communication skills</li><li>Professional interpersonal skills with the ability to work independently and in a team</li><li>Detail-oriented with the ability to meet deadlines, multi-task, and work in a rapidly changing environment</li></ul></div><div>
Exciting Benefits we offer:</div><ul><li><div>
Market-leading Salary</div></li><li><div>
Medical Coverage &ndash; Self &amp; Dependents</div></li><li><div>
Parents Medical Coverage</div></li><li><div>
Provident Fund</div></li><li><div>
Employee Performance-based bonuses</div></li><li><div>
Home Internet Subsidy</div></li><li><div>
Conveyance Allowance</div></li><li><div>
Profit Sharing Plan [Tenured Employees Only]</div></li><li><div>
Life Benefit</div></li><li><div>
Child Care Facility</div></li><li><div>
Company Provided Lunch/Dinner</div></li><li><div>
Professional Development Budget</div></li><li><div>
Recreational area for in-house games</div></li><li><div>
Sporadic On-shore training opportunities</div></li><li><div>
Friendly work environment</div></li><li><div>
Leave Encashment</div></li></ul><div></div><div><i>
Disclaimer:</i><i> At Contour, we attribute our success to the unique contributions of our diverse staff. We&rsquo;re committed to fostering a culture of respect that thrives on the varied perspectives and experiences of all individuals we recruit, employ, promote, and compensate. Since day one, we&rsquo;ve adhered to a policy that champions a work environment honoring the worth and dignity of each person while being free from all forms of employment discrimination.</i></div><div></div><div><i>
In our continuous effort to promote inclusivity, we extend our commitment to individuals with special needs by providing reasonable accommodations. We actively encourage qualified individuals with special needs to apply for the various openings within our company. Should you require assistance in completing the application process or have any inquiries regarding special facilities, please do not hesitate to contact our HR team. Your unique talents and abilities are welcomed and valued here.</i></div></div><div></div>

The Hive

<p>We are seeking a dynamic and highly analytical Financial &ndash; Commercial Analyst to support budgeting, financial forecasting, and performance analysis across departments, including Operations, Marketing, Sales, Business Development, and New Center Planning. The ideal candidate is comfortable playing with numbers, uncovering insights, and connecting financial data with business actions. They will help identify patterns, inefficiencies, and opportunities across all cost and revenue centers to optimize commercial performance.</p><p><b>Key Responsibilities</b></p><ul><li>Prepare, manage, and update budgets across functions (Ops, Marketing, Sales, BD).</li><li>Forecast monthly, quarterly, and annual financial performance including variance analysis.</li><li>Build financial models for setting up new centers, launches, or expansion plans.</li><li>Analyze spend trends and flag areas of concern or inefficiencies across departments.</li><li>Break down marketing and operational expenses to per-customer metrics, cost centers, and activities.</li><li>Recommend budget reallocation based on performance indicators and business priorities.</li><li>Compare actuals vs targets for sales, marketing, and BD initiatives.</li><li>Monitor conversion funnel metrics, pricing impact, and ROI of campaigns.</li><li>Support revenue optimization by identifying profitable segments and pricing levers.</li><li>Work with all teams to consolidate and analyze data for weekly, monthly, quarterly, and annual performance reports.</li><li>Ensure cohesive and timely reporting on KPIs for each department and location.</li><li>Maintain baseline financial and operational metrics for comparison and forecasting.</li><li>Assist GM &ndash; Commercial with data analysis and insight generation to support strategic initiatives.</li><li>Prepare clear, data-driven reports and summaries to inform key decisions.</li><li>Provide input on improving operational efficiency and long-term planning.</li></ul><p><b>Requirements:</b></p><ul><li>Bachelor's degree in Finance, Accounting, Economics, Business Analytics, or related field.</li><li>3+ years of experience in financial analysis, commercial strategy, or business analytics.</li><li>Strong proficiency in Excel, financial modeling, and tools like Power BI, Tableau, or Google Data Studio.</li><li>Working knowledge of accounting systems and CRM/ERP software (e.g., QuickPay, Odoo).</li><li>Solid understanding of key metrics: ROI, CAC, LTV, per-seat cost, occupancy, burn rate, etc.</li><li>Sharp analytical thinking, attention to detail, and problem-solving mindset.</li><li>Excellent communication and presentation skills.</li><li>Ability to handle confidential and sensitive financial data with integrity.</li></ul><p><b>Preferred Qualities: </b></p><ul><li>Experience in real estate, co-working, retail, or commercial operations.</li><li>Ability to work under pressure and across multiple departments.</li><li>Self-starter with the discipline to manage time and tasks with minimal oversight.</li></ul><p>Job Type: Full-time</p><p>Work Location: In person</p><p>Application Deadline: 02/12/2025<br/>Expected Start Date: 05/12/2025</p>

Financial-Commercial Analyst

HugoBank

<div>
 To support the operationalisation of HugoBank's AML/CFT/CPF framework by executing transaction monitoring, customer risk profiling, and suspicious activity investigations. The role ensures compliance with State Bank of Pakistan AML/CFT regulations, FMU requirements, and FATF recommendations, while contributing to a digitally embedded, risk-based compliance program.
 <br/>
 <br/>
 <strong>
  Key Responsibilities:
  <br/>
  <br/>
 </strong>
 <strong>
  Transaction Monitoring &amp; Screening:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Monitor and review alerts generated by the Transaction Monitoring System (TMS) and Name Screening tools
  </li>
  <li>
   Conduct preliminary analysis of suspicious activity, identifying potential ML/TF patterns
  </li>
  <li>
   Escalate high-risk cases to the Transaction Monitoring Lead for further investigation
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Suspicious Transaction Reporting:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Prepare and document Suspicious Transaction Reports (STRs) and Currency Transaction Reports (CTRs) for submission to the Financial Monitoring Unit (FMU)
  </li>
  <li>
   Maintain accurate records of investigations and reporting activities
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Regulatory &amp; Operational Support:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Assist in preparing data submissions and responses for regulatory inspections and audits
  </li>
  <li>
   Support the Lead in implementing internal controls and AML processes across the bank
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Capacity Building &amp; Awareness:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Participate in AML/CFT training programs and knowledge sessions
  </li>
  <li>
   Share learnings with peers and contribute to the continuous improvement of processes
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Reporting &amp; Analysis:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Generate routine transaction monitoring reports and assist in the analysis of trends and typologies
  </li>
  <li>
   Provide insights to help optimise alert rules and reduce false positives
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor's/Master's degree in Finance, Business Administration, Economics, or related field
  </li>
  <li>
   3-4 years of experience in AML/CFT roles, transaction monitoring, or compliance operations. Prior experience in banking, digital banking, or fintech is a plus
  </li>
  <li>
   Familiarity with TMS, screening tools, or case management systems preferred
  </li>
  <li>
   Good understanding of SBP AML/CFT Regulations, FMU guidelines, and FATF standards
  </li>
  <li>
   Strong analytical and investigative skills; attention to detail
  </li>
  <li>
   Effective communication skills for internal reporting and coordination
  </li>
  <li>
   Eagerness to learn and develop expertise in financial crime risk management
  </li>
 </ul>
</div>


Financial Crime Analyst (AM/MGR)

Explore 395+ Financial analyst in Karachi this December. Find roles across top companies and apply now to boost your career.

395 financial analyst jobs IN Karachi

Financial Analyst

Financial Analyst

Financial Analyst

Senior Financial Analyst

Senior Financial Analyst

Financial-Commercial Analyst

Financial Crime Analyst (AM/MGR)