Financial Crime Analyst

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

Examines money-laundering and fraudulent transactions by analyzing financial activity, transaction patterns, and regulatory reports.

Key Responsibilities

• Monitor and investigate suspicious transactions
• Support compliance with AML/CTF
• Collaborate with law enforcement
• Provide recommendations

Requirements and Skills

• 2+ years financial analysis/compliance
• Experience with AML tools
• Understanding of FATF/AML laws
• Certifications (CAMS, CFE) preferred

What We Offer

• Compliance training