Remote AML Compliance Analyst – Entry Level

leading-edge; Lahore; On-site; PKR 1,523,340 - 1,824,660; Full time

Benefits offered by this job

Full AML/CFT training and development

Hands-on experience with clients

Supportive learning culture

Competitive compensation

Job summary

leading-edge is looking for an Entry-Level Compliance Analyst based in Pakistan. This remote position is ideal for recent graduates from IBA or LUMS who want to start a career in AML/CFT compliance.

The role includes drafting compliance policies, participating in training, and supporting client compliance processes. Comprehensive training and mentorship are provided to help you grow in a dynamic working environment.

If you're motivated and eager to learn, apply now!

Qualifications

• Excellent English communication skills (written and spoken).
• Proficient in MS Word, Excel, and PowerPoint.
• Self-motivated with a willingness to learn.

Responsibilities

• Assist in drafting and reviewing AML/CFT policies.
• Participate in compliance training development.
• Support compliance risk assessments.
• Prepare compliance reports and documentation.
• Provide ongoing support for client AML processes.

Skills

English communication

Attention to detail

Analytical mindset

MS Word

Excel

PowerPoint

Education

Bachelor's degree from IBA or LUMS

Job description

leading-edge is looking for an Entry-Level Compliance Analyst based in Pakistan. This remote position is ideal for recent graduates from IBA or LUMS who want to start a career in AML/CFT compliance.

The role includes drafting compliance policies, participating in training, and supporting client compliance processes. Comprehensive training and mentorship are provided to help you grow in a dynamic working environment.

If you're motivated and eager to learn, apply now!