About this role
JOB DESCRIPTION Position: Compliance Analyst Job Type: (Entry-Level, Remote Pakistan Based) Experience: 0- 6 months (Fresher can also apply) Salary: 150k above 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. Email: [email protected]