Aml Analyst

4 weeks ago

Karachi, Sindh, Pakistan Kamel Pay Full time

Kamel Pay, a growing name in the fintech industry, is seeking a detail-oriented AML Analyst to join its Compliance Department at its DHA Phase 6, Karachi office. This is a full-time, on-site position ideal for professionals with a solid foundation in anti-money laundering regulations, transaction monitoring, and regulatory compliance frameworks.

As part of the Compliance team, the successful candidate will play a vital role in detecting and preventing suspicious financial activities, ensuring adherence to internal policies and external regulatory standards. If you have a strong analytical mindset and a commitment to maintaining financial integrity, this role offers a meaningful career path in the compliance domain.

Key Responsibilities:

Monitor and investigate suspicious transactions and alert patterns in line with internal and regulatory guidelines.

Conduct Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews to assess customer risk profiles.

Assist in drafting and filing Suspicious Transaction Reports (STRs) and other required regulatory documentation.

Maintain updated and accurate records for AML compliance, including customer risk assessments and audit trails.

Collaborate with internal departments to ensure compliance with anti-money laundering standards and risk mitigation procedures.

Stay up-to-date with changes in regulations and contribute to the enhancement of internal AML policies.

Requirements:

Bachelor's degree in Finance, Law, or a related discipline.

2–4 years of proven experience in AML and compliance, preferably in a financial institution or fintech company.

Strong knowledge of transaction monitoring systems and red flag indicators.

CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification is a plus.

Excellent attention to detail, analytical skills, and ability to work independently.

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