Compliance Analyst

**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. 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. **Key responsibilities:** \* 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 **Qualifications:** \* 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 offered:** \* 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 *