Tribe Consulting
Lahore
New Opportunity
LinkedIn
Opportunity Information
Number of Post(s)
6
Type of Employer
Service Provider
Level
Early Career
Work Schedule
Night Shift, Duty Roster/ Rotation based, Regular/ Full Time
Placement
On Site
Location
Lahore
The Role
Tribe Consulting is hiring six full-time AML Analysts for its team in Lahore, working night rotational shifts.
•Monitor transactions •Investigate suspicious activity •Manage fraud cases •Support AML/ KYC compliance
Applicants General Eligibility & Requirements
Required Experience
1- 3 years
Education, Experience and Skills Requirements
Required Education Level/ Field of Study
- Bachelor 16 Years: Finance
Required Experience
1-3 years of experience in AML/ KYC, fraud investigation, transaction monitoring or compliance
Skills
AML/ KYC, Transaction Monitoring, Fraud Investigation, Compliance
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About the Employer
Tribe Consulting