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Financial Crime Analyst

Cyber Legends, Barkat Market, LHR.PK, 54000
2+ Experience
Permanent
Competitive/Negotiable/Month
Full-time

Job Description

Examines money-laundering and fraudulent transactions by analyzing financial activity, transaction patterns, and regulatory reports.

Key Responsibilities

  • Monitor and investigate suspicious transactions
  • Conduct risk assessments
  • Produce detailed case reports
  • Support compliance with AML/CTF
  • Collaborate with law enforcement
  • Provide recommendations

Requirements and Skills

  • 2+ years financial analysis/compliance
  • Experience with AML tools
  • Strong analytical/reporting skills
  • Understanding of FATF/AML laws
  • Certifications (CAMS, CFE) preferred

What We Offer

  • AML/financial sector experience
  • Compliance training
  • Career growth
  • Diverse project work
  • Competitive salary

Ready to Join Our Team?

Take the next step in your career and apply today!

Apply Now
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