Anti-Money Laundering Risk Manager

6 days ago

Karachi, Sindh, Pakistan beBeeCompliance Full time

AML Compliance Specialist

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We are seeking a detail-oriented professional to join our team as an AML Compliance Specialist. The successful candidate will play a vital role in detecting and preventing suspicious financial activities, ensuring adherence to internal policies and external regulatory standards.

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Key Responsibilities:

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  • 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.">
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Requirements:

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  • 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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