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Trade Finance AML Officer

2 weeks ago

Karachi, Sindh, Pakistan Sortitt Full time 900,000 - 1,200,000 per year

Position Title:
Trade Finance AML Officer

Job Type:
12-Month Project-Based Contract

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 seeking
Trade Finance AML Officers
to join our compliance team. This role will focus on ensuring robust AML/CFT oversight across international trade transactions while safeguarding against trade-based money laundering risks.

Responsibilities:

  • Review trade finance transactions for
    AML/CFT, KYC, and sanctions compliance
  • Screen customers, vessels, ports, and counterparties against
    global sanctions lists
  • Perform
    risk-based due diligence (including EDD)
    where required
  • Identify and escalate
    suspicious activity
    to senior compliance teams
  • Support
    audits, inspections, and regulatory reporting
    as needed

Qualifications:

  • 3–5 years
    of experience in AML or trade finance compliance
  • Solid understanding of
    trade finance instruments
    and
    TBML (Trade-Based Money Laundering) risks
  • Familiarity with
    international regulatory frameworks
    and sanctions regimes
  • Strong analytical, investigative, and reporting skills
  • CAMS/ICA certification
    preferred (or willingness to pursue)

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.