Anti Money Laundering Analyst

4 weeks ago

Karachi, Sindh, Pakistan HRSI Full time

About the job Anti Money Laundering Analyst

COMPANY OVERVIEW:

Our client, a Karachi-based, State Bank of Pakistan (SBP) regulated Electronic Money Institution (EMI), seeks to appoint an experienced professional for the following role:

As an AML Analyst at Cerisma, you will support the Compliance Manager in monitoring, investigating, and reporting suspicious financial activities.

Key Areas of Responsibilities

  • Enhanced Due Diligence (EDD) -Execution Conduct comprehensive EDD reviews on high-risk customers and business partners, documenting findings and escalating concerns when necessary
  • Suspicious Activity Investigation & Reporting -Monitor transactions, investigate unusual activity, and prepare draft Suspicious Activity Reports (SARs) for further review and escalation
  • Sanctions & Watchlist Screening -Perform daily name screening and adverse media checks using tools such as World-Check and Idenfo to identify sanctioned or high-risk entities
  • Recordkeeping & Reporting -Maintain accurate, audit-ready documentation of AML investigations and ensure timely reporting to senior compliance personnel
  • Cross-Functional Collaboration -Work closely with internal teams (e.g., onboarding, operations, tech) to improve AML processes and strengthen Cerismas compliance framework

Education

  • Minimum 16 years of education, preferably, Masters from a renowned and HEC recognized university or institution/equivalent foreign degree holder institution, in any/or combination of the disciplines
  • Certifications such as CAMI, CAMS (Associate Level), or any recognized AML training will be considered a plus

Experience

  • Minimum 3-4 years of professional experience, preferably in a large national/multinational organization with at least 1-2 years of related functional experience in a similar role at an equivalent position
  • AML Compliance Experience -1-2 years of experience in AML, sanctions screening, transaction monitoring, or financial investigations within a financial institution or fintech environment
  • Regulatory & Framework Familiarity -Basic understanding of AML/CFT laws, FATF guidelines, and local regulatory obligations. Exposure to OFAC, UN, and EU sanctions lists is preferred
  • Tools & Platforms -Familiarity with AML screening platforms (e.g., World-Check, Idenfo) and transaction monitoring systems. Proficiency in MS Excel and other Microsoft Office tools

Key Requirements

  • Analytical & Investigative Skills -Strong ability to assess complex financial data, identify red flags, and support compliance investigations
  • Attention to Detail -High level of accuracy in data handling, report drafting, and documentation
  • Communication & Documentation -Clear and concise written communication skills, with the ability to summarize investigative findings effectively
  • Team Collaboration & Confidentiality -Collaborative mindset with discretion and professionalism when handling sensitive information
  • Growth Orientation -Eagerness to learn, stay up to date on financial crime trends, and grow within a regulated fintech environment

Age

The candidate should preferably be not more than 33 years of age as of last date of submission of application.

If you have the required experience and educational qualification to take up the challenging role, you are requested to apply by July 03, 2025 at http://jobs.hrs-int.com/

Only shortlisted candidates will be contacted.
www.hrs-int.com

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