AML/CTF Financial Crime Analyst — Compliance & Investigation

Cyber Legends LLC; Lahore; On-site; PKR 900,000 - 1,300,000; Full time

Benefits offered by this job

Compliance training

Job summary

Cyber Legends LLC is seeking an AML Analyst to monitor and investigate suspicious financial activity from our Lahore-based operations. You will support compliance with AML/CTF regulations and collaborate with law enforcement when required, delivering clear recommendations to mitigate risk.

The role requires 2+ years in financial analysis or compliance, familiarity with AML tools, and knowledge of FATF/AML laws. CAMS/CFE are preferred credentials.

Qualifications

• 2+ years in financial analysis or compliance role.
• Experience with AML tools and case management.
• Solid understanding of FATF/AML laws and standards.
• Certifications CAMS and/or CFE preferred.

Responsibilities

• Monitor and investigate suspicious transactions.
• Support compliance with AML/CTF regulations.
• Collaborate with law enforcement as needed.
• Provide actionable recommendations based on findings.

Skills

Financial analysis

Compliance

Investigative skills

Regulatory knowledge

Education

CAMS

CFE

Tools

AML software

Job description

Cyber Legends LLC is seeking an AML Analyst to monitor and investigate suspicious financial activity from our Lahore-based operations. You will support compliance with AML/CTF regulations and collaborate with law enforcement when required, delivering clear recommendations to mitigate risk.

The role requires 2+ years in financial analysis or compliance, familiarity with AML tools, and knowledge of FATF/AML laws. CAMS/CFE are preferred credentials.