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Experience Level
Experience
Qualifications
Who Should Apply?To thrive as an AML Compliance Analyst at AHOY, candidates should possess: A bachelor's degree in Finance, Business Administration, Criminal Justice, or a related discipline. Proven experience in AML compliance, risk management, or a similar role within the financial services sector. In-depth understanding of AML laws, regulations, and compliance frameworks. Outstanding analytical and problem-solving abilities with a keen eye for detail. Exceptional communication and interpersonal skills for effective collaboration and training. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are advantageous.
About the job
AHOY is hiring an AML Compliance Analyst in Karachi, Sindh. This role focuses on protecting the company from money laundering and terrorist financing risks. The analyst will develop, implement, and improve AML compliance measures, working with teams across the organization to spot and address potential risks. The position helps ensure AHOY meets all regulatory obligations and maintains strong compliance practices.
Main Responsibilities
Create and maintain AML compliance policies and procedures that reflect current regulations.
Carry out risk assessments to identify vulnerabilities and strengthen the AML program.
Monitor transactions for suspicious activity and take appropriate action when necessary.
Provide training and guidance to staff on AML compliance and best practices.
Keep current with changes in AML laws, regulations, and industry trends to maintain compliance standards.
Prepare and submit required reports and documentation to regulatory authorities.
Work with law enforcement and regulators to respond to compliance-related inquiries.
Location
This position is based in Karachi, Sindh, Pakistan.
About AHOY
AHOY is a forward-thinking organization committed to maintaining the integrity of financial systems. We prioritize compliance and risk management, fostering a culture of vigilance and responsibility among our team members. Join us in our mission to uphold the highest standards of compliance while contributing to a safe financial environment.
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Role Overview AHOY is hiring an AML Compliance Analyst in Karachi, Sindh. This role focuses on protecting the company from money laundering and terrorist financing risks. The analyst will develop, implement, and improve AML compliance measures, working with teams across the organization to spot and address potential risks. The position helps ensure AHOY meets all regulatory obligations and maintains strong compliance practices. Main Responsibilities Create and maintain AML compliance policies and procedures that reflect current regulations. Carry out risk assessments to identify vulnerabilities and strengthen the AML program. Monitor transactions for suspicious activity and take appropriate action when necessary. Provide training and guidance to staff on AML compliance and best practices. Keep current with changes in AML laws, regulations, and industry trends to maintain compliance standards. Prepare and submit required reports and documentation to regulatory authorities. Work with law enforcement and regulators to respond to compliance-related inquiries. Location This position is based in Karachi, Sindh, Pakistan.
