AML/CFT Compliance Analyst - Entry Level (Remote)

Leading Edge; Lahore; Remote; PKR 420,000 - 620,000; Full time

Benefits offered by this job

Full AML/CFT training and development

Hands-on client experience

Supportive learning culture

Competitive compensation

Job summary

A reputable compliance consultancy is looking for an Entry-Level Compliance Analyst to work remotely from Pakistan. Ideal for recent graduates from IBA or LUMS, this role involves assisting in policy drafting, supporting compliance training, and preparing compliance reports. You'll receive comprehensive AML/CFT training and gain hands-on experience in various sectors. Join a supportive team and embark on a promising career in compliance.

Qualifications

• Graduate from IBA or LUMS.
• Excellent written and spoken English skills.
• Proficient in MS Office tools.
• Strong attention to detail and analytical mindset.
• Self-motivated and eager to learn.

Responsibilities

• Assist in drafting and reviewing AML/CFT policies.
• Participate in compliance training development.
• Support compliance risk assessments.
• Work with clients to maintain compliance systems.
• Stay updated on AML/CFT laws and regulations.
• Prepare compliance reports.
• Provide support for client AML processes.

Skills

Excellent English communication

Attention to detail

Analytical mindset

Self-motivated

Education

Bachelor's degree from IBA or LUMS

Tools

MS Word

Excel

PowerPoint

Job description

A reputable compliance consultancy is looking for an Entry-Level Compliance Analyst to work remotely from Pakistan. Ideal for recent graduates from IBA or LUMS, this role involves assisting in policy drafting, supporting compliance training, and preparing compliance reports. You'll receive comprehensive AML/CFT training and gain hands-on experience in various sectors. Join a supportive team and embark on a promising career in compliance.