Compliance Specialist

Description:

🚨 **We’re Hiring — Compliance Specialist / Officer (C-SaaS)** 🚨
📍 **Location:** Karachi, Pakistan
💼 **Experience:** Minimum 3 years in an MLRO or similar compliance role
🎓 **Qualification:** Bachelor’s degree in Finance, Business, or Law

Join our team and play a key role in strengthening regulatory compliance and due diligence processes within our **Compliance Screening-as-a-Service (C-SaaS)** division.

**🔑 Key Responsibilities:**

* Conduct due diligence and verify client identities & risk profiles
* Screen against sanctions, PEPs, and adverse media sources
* Ensure documentation aligns with AML/CFT regulatory standards
* Prepare and deliver comprehensive screening reports
* Perform customer risk assessments and escalate suspicious activities
* Support development of internal AML and CFT frameworks
* Coordinate with clients for remediation and documentation updates
* Maintain accurate records of due diligence and investigations
* Collaborate with management to enhance compliance procedures

**✨ Ideal Candidate:**

* Deep understanding of AML/CFT regulations & compliance best practices
* Analytical mindset with great communication & interpersonal skills
* Skilled in handling multiple priorities with attention to detail
* Prior experience using compliance platforms & due diligence tools is a plus