aml

SadaPay is transforming financial services in Pakistan with a digital-first experience that makes managing money simple, transparent, and hassle-free. With over three-quarters of the population still unbanked, we believe financial services need a radical shift. With SadaPay, all you need is a CNIC, a phone number, and a smartphone to get started; no...

Job Title: SAM AML ConsultantJob Type: Full-time (4+ months contract, extendable to long term)Location: Remote - Pakistan (Payroll Company: Dautom, Dubai based)Industry: BankingJob SummaryWe are seeking a highly skilled SAM AML Consultant to join our team and play a pivotal role in supporting and developing our SAS AML application landscape. This is an...

Responsibilities Perform first-level (L1/Maker) review and investigation of transaction monitoring alerts generated by AML monitoring systems. Escalate potentially suspicious activities and complex cases to Level 2 investigators or AML Compliance for further review. Conduct first-level review of name screening alerts generated from customer onboarding,...

DescriptionJob Purpose: To support the MLRO function in executing Mashreq Digital Bank Pakistan’s AML Transaction Monitoring and Customer Due Diligence (CDD) framework by reviewing alerts, conducting investigations, and ensuring compliance with SBP AML/CFT/CPF Regulations and Mashreq Group standards. Key Result AreasRisk MitigationReview and analyze...

Al Ghurair Investment LLC is seeking a background check specialist to verify customer identity and assess risk across prospective and existing clients. You will conduct comprehensive KYC/AML reviews, document findings, and ensure regulatory compliance while handling complex corporate structures with precision.The role emphasizes due diligence, sanctions...

ACE MONEY TRANSFER LIMITED is seeking a Fin-Crime Investigation & Reporting Officer responsible for data handling, analytics, and case management related to fraud and AML investigations.You will monitor transactions, investigate suspicious activity, draft SARs, and collaborate with multiple departments to enhance fraud prevention, with weekly Excel-based...

Job Purpose: To support the MLRO function in executing Mashreq Digital Bank Pakistan’s AML Transaction Monitoring and Customer Due Diligence (CDD) framework by reviewing alerts, conducting investigations, and ensuring compliance with SBP AML/CFT/CPF Regulations and Mashreq Group standards. Key Result Areas Risk Mitigation - Review and analyze alerts...

Mashreq NEO CORP in Pakistan is seeking a skilled professional for banking operations. The role involves monitoring and controlling reconciliation activities, ensuring compliance with banking regulations, and processing transactions accurately.The ideal candidate has 4-6 years of experience, strong knowledge of banking processes, and excellent communication...

SadaPay, Pakistan's digital-first fintech, is seeking an AML Analyst to help keep our platform compliant and secure. You will support the AML team by monitoring transactions, analyzing patterns, and escalating risks in line with SOPs.You will collaborate with multiple departments to guard against financial crime while delivering a smooth customer experience....

Mashreq Digital Bank Pakistan is seeking an AML Transaction Monitoring and CDD professional to support the MLRO function. The role reviews alerts, conducts investigations, and ensures compliance with SBP regulations and Mashreq Group standards.Responsibilities include analyzing alerts for retail and business banking customers, documenting investigations,...

A leading financial institution based in Karachi is seeking a professional to perform comprehensive background checks on clients. This role involves verifying customer identities and documentation, assessing risks related to money laundering and financial crime, and ensuring regulatory compliance. Ideal candidates will have a strong background in KYC, AML,...

A professional regulatory body is seeking a Manager for the Anti Money Laundering Supervision Department in Lahore. The ideal candidate will lead AML/CFT supervisory activities, conduct inspections, and manage compliance projects. A Chartered Accountant with 1-2 years of experience or an MBA graduate with extensive AML knowledge is preferred. Strong...

Raqami Islamic Digital Bank seeks a proactive Senior Officer TMS Analyst to monitor and investigate transaction alerts, review customer activities, manage AML/CFT cases, and ensure regulatory reporting. The role strengthens financial crime controls and ensures regulatory compliance.The candidate will handle CTR/STR submissions, maintain case records, and...

Raqami Islamic Digital Bank in Karachi is seeking an Assistant Manager – Law Enforcement Coordination to support Financial Crime Compliance. You will manage LEA requests, conduct investigations, and help produce regulatory reports.The role requires 2–3 years in AML/CFT, a bachelor’s degree in Finance/BA/Accounting/Law, and strong coordination with...

Daraz in Karachi is seeking an AML Analyst to perform first-level (L1/Maker) review of transaction monitoring alerts and name screening results. You will escalate complex cases to Level 2 investigators and support SAR/STR investigations with research and documentation.Ideal candidates hold a Bachelor's degree and 3–4 years in AML/KYC, with strong knowledge...

A reputable compliance consultancy is looking for an Entry-Level Compliance Analyst to work remotely from Pakistan. Ideal for recent graduates from IBA or LUMS, this role involves assisting in policy drafting, supporting compliance training, and preparing compliance reports. You'll receive comprehensive AML/CFT training and gain hands-on experience in...

A reputable compliance consultancy is looking for an Entry-Level Compliance Analyst to work remotely from Pakistan. Ideal for recent graduates from IBA or LUMS, this role involves assisting in policy drafting, supporting compliance training, and preparing compliance reports. You'll receive comprehensive AML/CFT training and gain hands-on experience in...

A reputable compliance consultancy is looking for an Entry-Level Compliance Analyst to work remotely from Pakistan. Ideal for recent graduates from IBA or LUMS, this role involves assisting in policy drafting, supporting compliance training, and preparing compliance reports. You'll receive comprehensive AML/CFT training and gain hands-on experience in...

A reputable compliance consultancy is looking for an Entry-Level Compliance Analyst to work remotely from Pakistan. Ideal for recent graduates from IBA or LUMS, this role involves assisting in policy drafting, supporting compliance training, and preparing compliance reports. You'll receive comprehensive AML/CFT training and gain hands-on experience in...

A reputable compliance consultancy is looking for an Entry-Level Compliance Analyst to work remotely from Pakistan. Ideal for recent graduates from IBA or LUMS, this role involves assisting in policy drafting, supporting compliance training, and preparing compliance reports. You'll receive comprehensive AML/CFT training and gain hands-on experience in...