Trade Compliance Analyst
Hcm International |
Karachi Clifton |
PK
- Experience in developing and fine-tuning transaction monitoring scenarios to reduce false positives and improve detection accuracy
- Strong understanding of trade finance products and knowledge of Trade-Based Money Laundering (TBML)
- Ability to analyze complex data sets to identify patterns and anomalies
- Proficiency in data analytics tools such as SQL, Python, and Excel
- Good understanding of AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) regulations
- Excellent written and verbal communication skills for preparing reports and presenting findings
- Ability to work effectively with cross-functional teams, including compliance, technology and operations
Job Type: ContractContract length: 6 months
Pay: Rs80,000.00 - Rs120,000.00 per month
Work Location: In person
Information :
- Company : Hcm International
- Position : Trade Compliance Analyst
- Location : Karachi Clifton
- Country : PK
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Post Date : 2025-04-28 | Expired Date : 2025-05-28