
Compliance Analyst
2 weeks ago
Join to apply for the Compliance Analyst role at LeadingEdge HR Solutions.
Position: Compliance AnalystJob Type: Entry-Level, Remote Pakistan Based
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 opportunities in 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.
- Bachelor's degree from IBA or LUMS.
- Excellent English communication skills (written and spoken).
- Proficient in MS Word, Excel, and PowerPoint.
- Strong attention to detail and analytical mindset.
- Self-motivated with a willingness to learn.
- 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: talent@leadingedge.plus
Additional Details- Seniority level: Not Applicable
- Employment type: Full-time
- Job function: Legal
- Industries: Information Services
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