Anti-Money Laundering (AML) & Compliance Executive | Karachi | On-site | PKR Salary

We are hiring for an Anti-Money Laundering (AML) & Compliance Executive in Karachi, Pakistan. The role involves reviewing and verifying AML and KYC documentation, analyzing client banking transactions, and conducting identity verification.

Requirements

• 2-4 years of experience in AML, Compliance, Banking, Financial Services, Anti-Fraud, or Real Estate Compliance
• Ability to analyze client banking transactions and identify risks or suspicious activity
• Knowledge of approved tools for identity verification, PEP, sanctions, and adverse media screenings
• Ability to assess client risk profiles and escalate high-risk or flagged cases