Compliance Officer Job Opportunity

19 hours ago


Lahore, Punjab, Pakistan beBee Careers Full time

Job Title: Compliance Analyst

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About the Role:

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  • ">
  • This position offers a unique opportunity to start your career in Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance.">
  • You will be responsible for assisting in drafting and reviewing AML/CFT policies based on jurisdictional regulations, as well as participating in compliance training development and delivery.">
  • Additionally, you will support compliance risk assessments and help identify areas for improvement, working closely with clients to implement and maintain effective compliance systems.">
  • Your role will also involve staying informed on evolving AML/CFT laws and market-specific regulations, preparing compliance reports and documentation, and providing ongoing support for client AML processes and sanctions screening.">
  • We are looking for a recent graduate or someone looking to build a career in compliance, with excellent English communication skills and proficiency in MS Office.">
  • If you have a Bachelor's degree from IBA or LUMS, and are self-motivated with a willingness to learn, we encourage you to apply.">
  • You will receive full AML/CFT training and development, hands-on experience with clients in various sectors and regions, remote collaboration with seasoned professionals, and a supportive learning culture and mentorship."]},

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