Quick Summary
JOB DESCRIPTION Position: Compliance Analyst Job Type: (Entry-Level, Remote Pakistan Based) Experience: 0- 6 months (Fresher can also apply) Salary: 150k above Immediate Joining Summary Our client is hiring a Compliance Analyst (Entry-Level, Remote Pakistan - Based.
* Assist in drafting and reviewing AML/CFT policies based on jurisdictional regulations * Participate in compliance training development and delivery * Support compliance risk assessments and help identify areas for improvement * Work closely with…
* Bachelor's degree from IBA or LUMS * Excellent English communication (written and spoken) * Proficient in MS Word, Excel, and PowerPoint * Strong attention to detail and analytical mindset * Self-motivated with a willingness to learn What we…
Our client is hiring a Compliance Analyst (Entry-Level, Remote Pakistan - Based. The ideal candidate is a graduate of IBA or LUMS, eager to learn and start a career in AML/CFT compliance. This role offers in-depth training, client exposure across the MENA region, and an opportunity to work on policy development, risk assessments, and compliance frameworks.
Responsibilities
~1 min read* Assist in drafting and reviewing AML/CFT policies based on jurisdictional regulations
* Participate in compliance training development and delivery
* Support compliance risk assessments and help identify areas for improvement
* Work closely with clients to implement and maintain effective compliance systems
* Stay informed on evolving AML/CFT laws and market-specific regulations
* Prepare compliance reports and documentation
* Provide ongoing support for client AML processes and sanctions screening
Requirements
~1 min read* Bachelor's degree from IBA or LUMS
* Excellent English communication (written and spoken)
* Proficient in MS Word, Excel, and PowerPoint
* Strong attention to detail and analytical mindset
* Self-motivated with a willingness to learn
What We Offer
~1 min read* Full AML/CFT training and development
* Hands-on experience with clients in various sectors and regions
* Remote collaboration with seasoned professionals
* Supportive learning culture and mentorship
* Competitive compensation
If you're a recent graduate or looking to build a career in compliance, apply now.
Email: talent@leadingedge.plus
Location & Eligibility
About this job
- Who can apply
- Pakistan
- Posted
- 168 days ago
Listing Details
- First seen
- May 5, 2026
- Last seen
- October 20, 2026
Posting Health
- Days active
- 167
- Repost count
- 0
- Trust Level
- 17%
- Scored at
- October 20, 2026
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