Compliance Analyst

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-spe...