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financial crime analyst (am/mgr) Jobs in Karachi

financial crime analyst (am/mgr)

financial crime analyst am mgr

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.
 
 
 
 Key Responsibilities:
 
 
 
 
 Transaction Monitoring &amp; Screening:
 
 
 
 <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
 
 
 </li>
 </ul>
 
 Suspicious Transaction Reporting:
 
 
 
 <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
 
 
 </li>
 </ul>
 
 Regulatory &amp; Operational Support:
 
 
 
 <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
 
 
 </li>
 </ul>
 
 Capacity Building &amp; Awareness:
 
 
 
 <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
 
 
 </li>
 </ul>
 
 Reporting &amp; Analysis:
 
 
 
 <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
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <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)

<div>To support the operationalisation of HugoBank&rsquo;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. 
Key Responsibilities:
Transaction Monitoring &amp; Screening:<ul><li><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>
Escalate high-risk cases to the Transaction Monitoring Lead for further investigation. 
<li>
</li>
</ul></li></ul>Suspicious Transaction Reporting:<ul><li><ul>
<li>
Prepare and document Suspicious Transaction Reports (STRs) and Currency Transaction Reports (CTRs) for submission to the Financial Monitoring Unit (FMU).</li>
Maintain accurate records of investigations and reporting activities. 
<li>
</li>
</ul></li></ul>Regulatory &amp; Operational Support:<ul><li><ul>
<li>
Assist in preparing data submissions and responses for regulatory inspections and audits.</li>
Support the Lead in implementing internal controls and AML processes across the bank. 
<li>
</li>
</ul></li></ul>Capacity Building &amp; Awareness:<ul><li><ul>
<li>
Participate in AML/CFT training programs and knowledge sessions.</li>
Share learnings with peers and contribute to the continuous improvement of processes. 
<li>
</li>
</ul></li></ul>Reporting &amp; Analysis:<ul><li><ul>
<li>
Generate routine transaction monitoring reports and assist in the analysis of trends and typologies.</li>
Provide insights to help optimise alert rules and reduce false positives. 
<li>
</li>
</ul></li></ul>Requirements<ul>
<li>
Bachelor&rsquo;s/Master&rsquo;s degree in Finance, Business Administration, Economics, or related field.</li>
<li>3&ndash;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>

Nouvere Pvt Ltd

We're Hiring: Academic Writer (In-House Position)Location: Gulshan-e-Jamal, Karachi (On-site)Are you passionate about academic research and writing? Nouvere is looking for a research analyst/academic writer with hands-on experience in the general and medical domains.Job Description-Position: Medical Writer-Location: Gulshan-e-Jamal, Karachi-Salary Range: PKR 55,000 to 60,000- Timings: 9:00 AM to 6:00 PM or 8:00 PM to 5:00 AMResponsibilities - Write clear medical content.- Follow APA and MLA guidelines.-Review and edit documents for accuracy.- Research medical topics using credible sources.-Prepare reports, summaries, and structured documents.- Meet daily and weekly deadlines.Requirements - Strong command of APA and MLA formats.-Experience in medical writing.-Ability to research medical topics.- Strong grammar and editing skills.-Ability to work independently.Apply at hr@nouvere.comJob Type: Full-timeWork Location: In person

Academic Writer

GFS Builders and Developers

Financial Analyst Responsibilities:<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>Financial Analyst Requirements:<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>Job Type: Full-timeWork Location: In person

Financial Analyst

Digital Bizkart

Position: Power BI AnalystWe are seeking a highly motivated, detail-oriented individual to join our team as a Power BI Analyst. In this role, you will assist in organizing data and transforming it into meaningful reports and dashboards. The ideal candidate should have a keen interest in data visualization, analytics, and automation using tools such as Power BI, Excel, and Python.Location: Delhi Sweets, PECHS Block 6, Shahrah-e-Faisal, Karachi Office Hours: 10:00 AM - 7:00 PM Salary: PKR 40,000 per monthResponsibilities:<ul><li>Assist in the management, development, and maintenance of dashboards, databases, and other information systems.</li><li>Support data analytics, data modeling, and automation using Python scripts.</li><li>Develop and execute queries, create reports, dashboards, and data visualizations for management use.</li><li>Contribute to the design and development of Power BI reports and dashboards.</li><li>Work on performance optimization and troubleshooting within Power BI.</li><li>Collaborate with the team to ensure data accuracy, consistency, and visualization clarity.</li></ul>Job Type: Full-timePay: Rs35,000.00 - Rs40,000.00 per monthWork Location: In person

Power BI Analyst

Systems Limited

<div>
 
 Responsibilities:
 
 <ul>
 <li>
 Responsible to deliver proposed architectural solutions, change initiatives, manage BAU activities that span across one or more business units
 </li>
 <li>
 Day-to-day management and ownership of screening systems/initiatives &ndash; Fircosoft for customer screening and payment screening spanning across 8 countries, EFM and in-house investigation platforms
 </li>
 <li>
 Manage the resources efficiently and prioritize system enhancement/up-grades
 </li>
 <li>
 Ensure production system stability by supporting Application in different time zones.
 </li>
 <li>
 Ability to prioritize the defects and issues and address it on time.
 </li>
 <li>
 Understand interdependencies between technology, operations and business needs
 </li>
 <li>
 Act as an internal quality control check for the platform owner and manage ongoing quality control and participate in quality issue resolution
 </li>
 <li>
 Identification and escalation of system control and compliance issues, assess and document the related risk, and make recommendations for resolution.
 </li>
 <li>
 Flexible with proven ability to conform to shifting priorities, demands and timelines through analytical and problem-solving capabilities
 </li>
 <li>
 Adept at conducting research into project-related issues and products
 </li>
 <li>
 Perform proactive data analytics work and manage the data quality and integrity in the systems
 </li>
 <li>
 Ensure our systems are compliant with banks governance policy
 </li>
 </ul>
 
 Propose enhancements to the systems used by Compliance to generate efficiencies and/ or improve our financial crime risk management
 
 
 
 
 
 Requirements:
 
 <ul>
 <li>
 Proven knowledge in Fircosoft screening solutions or similar
 </li>
 <li>
 Good knowledge on Continuity, Trust and FSK &ndash; Screen &amp; Keep or similar
 </li>
 <li>
 Prior experience on De-rap, ERF, Pairing, Stripping detector an added advantage
 </li>
 <li>
 Exposure to EFM applications will be an added advantage
 </li>
 <li>
 Strong Unix / Linux Shell Script programming knowledge.
 </li>
 <li>
 Should be expert in exploring tools to connect with our Linux and windows OS.
 </li>
 <li>
 Good knowledge in windows batch scripting to automate file generation and file movement.
 </li>
 <li>
 Strong Oracle &amp; MS SQL knowledge with (SQL, PLSQL)
 </li>
 <li>
 Has implementation exposure on microservices architecture using spring boot and frameworks like, Spring MVC, Spring JDBC, JSPs,JPA,Hibernate,threading concepts, memory management, front end technologies like React JS, bootstrap, BPM technologies like BAW/BPM, Camunda.
 </li>
 <li>
 Strong technical knowledge in the following: BPM tools like IBM BPM, Camunda, Omniflow , Omniscan , OmniDocs , Oracle DB 11g ,WebLogic 11g , Java, JSF,Ajax,J2EE,SOA, ESB ,JMS, Web Services, EJB, JAAS, JAXP, jQuery, Struts.
 </li>
 <li>
 Strong knowledge on optimized DB queries .
 </li>
 <li>
 Should have the knowledge on BAU handling across the BPM and Microservices platforms, good analytical thinking to debug the production issue and fix the same avoiding any business impact.
 </li>
 <li>
 Good at customizing reports based on compliance/ business requirement.
 </li>
 <li>
 Strong system integration experience
 </li>
 <li>
 Banking domain knowledge is essential
 </li>
 <li>
 Excellent leadership, communication (written, verbal and presentation) and interpersonal skills.
 </li>
 <li>
 Self-motivated, decisive, with the ability to adapt to change and competing demands&middot;
 </li>
 <li>
 Awareness of regulations governing bank&rsquo;s business process is a must
 </li>
 <li>
 Collaborates and Integrates work with other teams including Operations, Business and other Technology functions&middot;
 </li>
 <li>
 Knowledge of working with various database formats and file formats, conducting data analysis and analytics,
 </li>
 <li>
 Proficiency in MS Office Suite.
 </li>
 <li>
 Skills in the areas of Hadoop, Dot Net, Sharepoint, Power BI, MS Visio will be a nice to have
 </li>
 <li>
 Good knowledge of and experience with UNIX OS, programming languages and development tools
 </li>
 <li>
 Ability to review, understand and improve program code and system documentation.
 </li>
 <li>
 Bachelor's Degree as a minimum from a recognized university (preferably computer science or similar).
 </li>
 <li>
 At least 6 - 10 years of experience in the financial services or IT sector
 </li>
 <li>
 Familiarity with Compliance and Financial Crime related systems.
 </li>
 </ul>
 
 
</div>

Senior Manager

Lucerna Tech

Financial Analyst About SocialPie TechnologiesSocialPie 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.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.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.Job Title and OverviewJob Title: Financial AnalystLocation: OnsiteEmployment Type: Full-TimeAbout the Role: We are seeking a highly motivated and analytical Financial Analyst 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.Key Responsibilities<ul><li>Financial Reporting &amp; Analysis:</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>Data Analysis &amp; Reporting:</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>Budgeting &amp; Forecasting:</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>Technology and Automation</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>Required Skills and Qualifications<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>Job Type: Full-timeApplication Question(s):<ul><li>We don't want candidates with Audit Experience</li></ul>Education:<ul><li>Bachelor's (Required)</li></ul>Experience:<ul><li>financial analyst: 1 year (Required)</li></ul>Work Location: In person

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804 financial crime analyst am mgr jobs IN Karachi

Financial Crime Analyst (AM/MGR)

Financial Crime Analyst (AM/MGR)

Academic Writer

Financial Analyst

Power BI Analyst

Senior Manager

Financial Analyst