Assistant Risk & Operations Officer

About the role

QSPL is looking for a motivated Assistant Risk & Operations Officer to join its Compliance team in Karachi. The role offers the chance to develop expertise in AML, KYC, and transaction monitoring while supporting operational efficiency across multiple departments.

Key responsibilities

• Review and investigate transaction screening alerts.
• Conduct KYC documentation reviews and verification.
• Monitor and report suspicious customer activities.
• Assist in preparing compliance and regulatory reports.
• Follow up on identified compliance gaps and corrective actions.
• Coordinate with Operations, Risk Management, IT, and Legal to ensure regulatory compliance and operational efficiency.

Required profile

• Graduate or Master’s degree, preferably in Finance.
• Experience in banking or a related industry.
• Knowledge of AML, CDD/EDD, STR/CTR, and transaction‑monitoring processes.
• Strong analytical, communication, and problem‑solving abilities.
• High attention to detail and ability to work in a compliance‑focused environment.

Required skills

What we offer

• Full‑time position within a dynamic financial services organization.
• Opportunities for professional growth in compliance and risk management.