Trade Finance AML Manager

1 week ago

Karachi, Sindh, Pakistan Sortitt Full time

Position Title: Trade Finance AML Manager

Job Type: 12-Month Project-Based Contract (Extendable)

Location: On-Site

Company: Client

About Us: Welcome to Sortitt, the revolutionary marketplace that's reshaping the future of resource acquisition. As a dynamic platform, Sortitt connects businesses with top-tier resources across the globe, transcending traditional constraints. Our cutting-edge approach delivers tailored solutions that precisely match client demands, creating opportunities for professionals seeking remote engagements. At Sortitt, resources are available on demand, and clients are empowered with diverse choices to ensure the best talent with matching skills. Join us in revolutionizing talent sourcing—where innovation, flexibility, and growth converge to redefine success in the modern workforce.

Job Summary: We are looking for an experienced Trade Finance AML Manager to lead a high-performing compliance team. This role is responsible for overseeing AML operations in trade finance, managing escalations, and acting as the primary liaison with regulators, auditors, and the client..

Responsibilities:

  • Lead, mentor, and develop a team of 4 AML Officers, ensuring high-quality delivery of AML controls.
  • Oversee sanctions screening, transaction monitoring, and high-risk escalations in trade finance activities.
  • Prepare and deliver compliance reports, risk assessments, and regulatory submissions.
  • Serve as the key point of contact with regulators, auditors, and internal stakeholders.
  • Continuously enhance AML processes, frameworks, and monitoring standards to align with global best practices.
  • Provide subject matter expertise on trade-based money laundering (TBML) risks.
  • Ensure compliance with international sanctions regimes (OFAC, UN, EU, HM Treasury, etc.).

Qualifications:

  • 7–10 years of experience in AML, compliance, or trade finance (with at least 2+ years in a leadership role).
  • Strong knowledge of AML/CFT regulations, TBML risks, and sanctions compliance.
  • Demonstrated experience managing audits, regulatory inspections, and client-facing escalations.
  • Excellent leadership, stakeholder management, and communication skills.
  • CAMS, ICA, or equivalent AML/Compliance certification preferred.
  • Strong analytical and problem-solving mindset with the ability to make sound risk-based decisions

Benefits:

  • Competitive compensation with opportunities for growth and advancement.
  • Exposure to a dynamic and innovative work environment.
  • Collaborative and team-oriented work culture.

Equal Opportunity Employer:

Sortitt, along with its clients, values diversity and inclusion. We encourage candidates from all backgrounds and experiences to apply.

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