Compliance Analyst

Leading Edge; Lahore; On-site; 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

Attention to detail

Analytical mindset

Self-motivated

Education

Bachelor's degree from IBA or LUMS

Tools

MS Word

Excel

PowerPoint

Job description

Job Type: (Entry-Level, Remote Pakistan Based)

Experience: 0- 6 months (Fresher can also apply)

Immediate Joining

Summary

Our client is hiring a Compliance Analyst (Entry-Level, Remote Pakistan - Based). The ideal candidate is a graduate of IBA or LUMS, eager to learn and start a career in AML/CFT compliance. This role offers in-depth training, client exposure across the MENA region, and an opportunity to work on policy development, risk assessments, and compliance frameworks.

Key responsibilities:

• Assist in drafting and reviewing AML/CFT policies based on jurisdictional regulations
• Participate in compliance training development and delivery
• Support compliance risk assessments and help identify areas for improvement
• Work closely with clients to implement and maintain effective compliance systems
• Stay informed on evolving AML/CFT laws and market-specific regulations
• Prepare compliance reports and documentation
• Provide ongoing support for client AML processes and sanctions screening

Qualifications:

• Bachelor's degree from IBA or LUMS
• Excellent English communication (written and spoken)
• Proficient in MS Word, Excel, and PowerPoint
• Strong attention to detail and analytical mindset
• Self-motivated with a willingness to learn

What we offered:

• Full AML/CFT training and development
• Hands-on experience with clients in various sectors and regions
• Remote collaboration with seasoned professionals
• Supportive learning culture and mentorship
• Competitive compensation

If you're a recent graduate or looking to build a career in compliance, apply now.