Compliance Analyst

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

What we offered

If you're a recent graduate or looking to build a career in compliance, apply now.

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