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Job Vacancy Karachi, Sindh Position Financial Crime Surveillance Operations Officer at Standard Chartered

Standard Chartered company logo
Published 3 weeks ago

Standard Chartered is inviting applications for the role of Financial Crime Surveillance Operations Officer in Karachi. We are actively seeking qualified candidates for this Full-time opportunity.

We are looking for individuals with strong skills and at least beginners/seniors experience. Besides technical competence, we value qualities such as integrity, discipline, and responsibility in our potential team members.

Standard Chartered operates within the (according to the company) sector. If you're interested in joining our esteemed organization, we encourage you to apply promptly.

Job Information

Company:Standard Chartered
Position:Financial Crime Surveillance Operations Officer
City:Karachi, Sindh
Province:Sindh
Education:Confidential
Job Type:Full-time

Job Description

We are seeking a meticulous and analytical Financial Crime Surveillance Operations Officer to join our team. This position involves monitoring and investigating suspicious financial activities to mitigate risks and prevent financial crimes.

The ideal candidate will possess strong analytical skills, attention to detail, and the ability to work in a fast-paced environment. You will be responsible for conducting thorough investigations, preparing reports, and collaborating with law enforcement when necessary.

If you are passionate about preventing financial crime and possess the required qualifications, we encourage you to apply.

Benefit

  • Collaborative work environment
  • Professional training
  • Opportunities for promotion
  • Access to the latest technology
  • Skill development
  • Recognition and performance awards
  • Professional networking opportunities
  • Valuable work experience
  • Opportunities to contribute to business growth
  • Work-life balance

Requirements

  • Physically and Mentally Healthy
  • Minimum Education of High School Diploma
  • Able to Work in a Team
  • Able to Work Under Pressure
  • No Criminal Record
  • Good Communication Skills
  • Experience in the Related Field (Preferred)
  • Minimum Age of 18 Years
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Sindh
City Karachi
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Company Information

Standard Chartered

Standard Chartered is a leading international bank in Pakistan, offering a wide range of financial services to individuals and businesses. Established in 1863, it has built a strong presence throughout the country with a commitment to innovation and customer service. The bank focuses on personal and corporate banking, wealth management, and trade finance, emphasizing sustainable growth and community development. With a global network and local expertise, Standard Chartered aims to support Pakistan’s economic progress and enhance financial inclusion.