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AML / Compliance Officer (Anti-Money Laundering)

Cyber Legends, Barkat Market, LHR.PK, 54000
2+ Experience
Permanent
Competitive/Negotiable/Month
Full-time

Job Description

Ensures adherence to FATF, AML, and financial compliance standards, manages regulatory filings, audits, and institutional controls for anti-money laundering.

Key Responsibilities

  • Monitor/report suspicious activity, manage regulatory filings, coordinate AML audits, support policy/process improvement, train staff on compliance protocols.

Requirements and Skills

  • 2+ years AML/compliance in financial sector, knowledge of FATF/AML standards, experience in regulatory reporting and audit, certifications (CAMS, ICA, CFE) preferred.

What We Offer

  • Compliance exposure, cross-team experience, upskilling, salary, learning resources.

Ready to Join Our Team?

Take the next step in your career and apply today!

Apply Now
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