Compliance Analyst

Leading Edge; Pakistan; Remote; PKR 1,400,000 - 2,000,000; Full time

Job summary

A recruitment company seeks an Entry-Level Compliance Analyst for a remote position based in Pakistan. Ideal for IBA or LUMS graduates eager to start a career in AML/CFT compliance, this role provides in-depth training, client exposure, and a supportive learning culture. Responsibilities include drafting policies, supporting risk assessments, and maintaining compliance systems. Apply now to begin your career in compliance.

Benefits

Full AML/CFT training and development

Supportive learning culture

Competitive compensation

Qualifications

• Recent graduates encouraged to apply.
• Eager to learn and start a career in compliance.

Responsibilities

• Assist in drafting and reviewing AML/CFT policies.
• Participate in compliance training development.
• Support compliance risk assessments.

Skills

Excellent English communication (written and spoken)

Attention to detail

Analytical mindset

Self-motivated

Education

Bachelor's degree from IBA or LUMS

Tools

MS Word

Excel

PowerPoint

Job description

Overview

Job Type: Entry-Level, Remote Pakistan Based

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

Immediate Joining

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.

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.