AML/CFT Transaction Monitoring & Investigations Analyst

Hugo Bank; Karachi Division; On-site; PKR 1,400,000 - 2,000,000; Full time

Job summary

A leading financial institution in Karachi seeks an AML Compliance Analyst to support the operationalisation of AML/CFT frameworks. Responsibilities include monitoring transactions, preparing reports, and participating in training programs. The ideal candidate has a relevant degree and 3–4 years of AML/CFT experience in banking or fintech. Strong analytical skills and effective communication are essential for success in this role.

Qualifications

• 3–4 years of experience in AML/CFT roles or compliance operations.
• Familiarity with AML/CFT Regulations, FMU guidelines, and FATF standards.
• Prior experience in banking or fintech is a plus.

Responsibilities

• Monitor alerts generated by the Transaction Monitoring System and Name Screening tools.
• Prepare Suspicious Transaction Reports and maintain accurate records.
• Assist in regulatory submissions and implement internal controls for AML processes.
• Participate in AML/CFT training programs and share learnings.

Skills

Strong analytical skills

Effective communication

Attention to detail

Eagerness to learn

Education

Bachelor’s/Master’s degree in Finance, Business Administration, Economics

Tools

Transaction Monitoring Systems (TMS)

Screening tools

Job description

A leading financial institution in Karachi seeks an AML Compliance Analyst to support the operationalisation of AML/CFT frameworks. Responsibilities include monitoring transactions, preparing reports, and participating in training programs. The ideal candidate has a relevant degree and 3–4 years of AML/CFT experience in banking or fintech. Strong analytical skills and effective communication are essential for success in this role.