AML Analyst

COMPANY OVERVIEW

Our client, a Karachi-based, State Bank of Pakistan (SBP) regulated Electronic Money Institution (EMI), seeks to appoint an experienced professional for the following role:

Job Role

As an AML Analyst, you will support the Compliance Manager in monitoring, investigating, and reporting suspicious financial activities.

Key Responsibilities

• Enhanced Due Diligence (EDD) Execution – Conduct comprehensive EDD reviews on high-risk customers and business partners, documenting findings and escalating concerns when necessary
• Suspicious Activity Investigation & Reporting – Monitor transactions, investigate unusual activity, and prepare draft Suspicious Activity Reports (SARs) for further review and escalations
• Sanctions & Watchlist Screening – Perform daily name screening and adverse media checks using tools such as World-Check and Idenfo to identify sanctioned or high-risk entities
• Recordkeeping & Reporting – Maintain accurate, audit-ready documentation of AML investigations and ensure timely reporting to senior compliance personnel
• Cross-Functional Collaboration – Work closely with internal teams (e.g., onboarding, operations, tech) to improve AML processes and strengthen compliance framework.
• Any other assignment as deemed appropriate by supervisor

Education

• Minimum 16 years of education, preferably a Bachelor's degree in preferably in Business Administration, Finance, Accounting, Law, or related field.

Experience

• Minimum 3-4 years of professional experience, preferably in a large national/multinational organization with at least 1-2 years of related functional experience in a similar role at an equivalent position.
• Experience in a bank, EMI, fintech, or regulated financial institution growth functions is preferred.

Requirements

• Analytical & Investigative Skills – Strong ability to assess complex financial data, identify red flags, and support compliance investigations.
• Attention to Detail – High level of accuracy in data handling, report drafting, and documentation.
• Communication & Documentation – Clear and concise written communication skills, with the ability to summarize investigative findings effectively.
• Team Collaboration & Confidentiality – Collaborative mindset with discretion and professionalism when handling sensitive information.
• Growth Orientation – Eagerness to learn, stay up to date on financial crime trends, and grow within a regulated fintech environment.

Age

• The candidate should preferably be not more than 33 years of age as of the last date of submission of application.

This advertisement is published on 28 April 2026. The last date to apply is 07 May 2026. Candidates who possess the required experience and educational qualifications to undertake this challenging role are encouraged to submit their applications at https://hrsi.careers-page.com/

Only shortlisted candidates will be contacted.

www.hrs-int.com