AML / Compliance Officer (Anti-Money Laundering)

Cyber Legends LLC; Lahore; Remote; PKR 1,000,000 - 1,800,000; Full time

Benefits offered by this job

Upskilling opportunities

Learning resources

Cross-team experience

Job summary

Cyber Legends LLC is seeking an AML / Compliance Officer to ensure adherence to FATF standards and financial regulatory requirements. You will manage regulatory filings, monitor activity, and support audits and policy improvements.

The role involves training staff on compliance protocols, coordinating cross-team controls, and contributing to institutional controls. A minimum of 2+ years in AML/compliance and knowledge of AML standards is required; certifications such as CAMS, ICA, or CFE are

Qualifications

• 2+ years AML/compliance in financial sector.
• Knowledge of FATF/AML standards essential.
• Experience in regulatory reporting and audit.
• Certifications (CAMS, ICA, CFE) preferred.

Responsibilities

• Monitor/report suspicious activity and regulatory filings.
• Coordinate AML audits and support policy/process improvement.
• Train staff on compliance protocols.

Skills

FATF knowledge

AML compliance

Regulatory reporting

Audit experience

CAMS/ICA/CFE preferred

Job description

AML / Compliance Officer (Anti-Money Laundering)

Ensures adherence to FATF, AML, and financial compliance standards, manages regulatory filings, audits, and institutional controls for anti-money laundering.

Key Responsibilities

• Monitor/report suspicious activity, manage regulatory filings, coordinate AML audits, support policy/process improvement, train staff on compliance protocols.

Requirements and Skills

• 2+ years AML/compliance in financial sector, knowledge of FATF/AML standards, experience in regulatory reporting and audit, certifications (CAMS, ICA, CFE) preferred.

What We Offer

• Compliance exposure, cross-team experience, upskilling, salary, learning resources.