Aml Analyst

Description:

Kamel Pay, a growing name in the fintech industry, is seeking a detail-oriented AML Analyst to join its Compliance Department at its DHA Phase 6, Karachi office. This is a full-time, on-site position ideal for professionals with a solid foundation in anti-money laundering regulations, transaction monitoring, and regulatory compliance frameworks.

As part of the Compliance team, the successful candidate will play a vital role in detecting and preventing suspicious financial activities, ensuring adherence to internal policies and external regulatory standards. If you have a strong analytical mindset and a commitment to maintaining financial integrity, this role offers a meaningful career path in the compliance domain.

Key Responsibilities:

• 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.

Requirements:

• 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.