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AML / Compliance Officer (Anti-Money Laundering)

Cyber Legends, Barkat Market, LHR.PK, 54000

2+ Experience

Permanent

Competitive/Negotiable/Month

Full-time

Vacancy availability and published deadlines may change. Confirm the current status with our team before submitting an application.

Job Description

Ensures adherence to FATF, AML, and financial compliance standards, manages regulatory filings, audits, and institutional controls for anti-money laundering.

Key Responsibilities

Monitor/report suspicious activity, manage regulatory filings, coordinate AML audits, support policy/process improvement, train staff on compliance protocols.

Requirements and Skills

2+ years AML/compliance in financial sector, knowledge of FATF/AML standards, experience in regulatory reporting and audit, certifications (CAMS, ICA, CFE) preferred.

What We Offer

Compliance exposure, cross-team experience, upskilling, salary, learning resources.

Interested in This Role?

Review the role requirements and confirm availability with our team. If applications are being accepted, complete the job application form.

Apply Now

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