Hiring for AML Monitoring Officer – remote

Job Description

Hiring for AML Monitoring Officer – remote

We are looking for a detail-oriented Officer to join our Compliance – AML Monitoring Team. In this role, you will assist in reviewing, analyzing, and reporting transactions to ensure compliance with Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) regulations. This is an excellent opportunity for early-career professionals passionate about compliance and financial crime prevention.

Responsibilities

• Suspicious Transaction Reporting (STR):

  • Analyze transaction data to identify suspicious or unusual activity.

  • Prepare and submit STRs via the goAML portal, ensuring compliance with SBP AML/CFT regulations.

  • Document the investigation process for internal records and regulatory audits.

  • Work with other departments to gather relevant documents and justifications.

• Review of Top-100 Depositors:

  • Assess the Top-100 depositors according to SBP guidelines.

  • Identify anomalies or red flags requiring Enhanced Due Diligence (EDD).

  • Ensure timely reviews and maintain audit trails for all activities.

• Handling FMU/LEA Inquiries:

  • Respond to requests from the Financial Monitoring Unit (FMU) and Law Enforcement Agencies (LEAs).

  • Analyze account relationships and transaction details, providing accurate and timely responses.

  • Maintain proper documentation and ensure confidentiality of sensitive data.

• Secondary Responsibilities:

  • Assist in reviewing alerts generated by AML transaction monitoring systems.

  • Conduct periodic reviews of staff accounts to detect potential misuse or policy violations.

  • Investigate transactions that exceed expected turnover or show signs of structured cash transactions.

Skills & Competencies

• Strong analytical, investigative, and documentation skills

• Knowledge of SBP AML/CFT regulations

• Proficiency in MS Excel and data analysis tools

• Excellent written and verbal communication skills

• Ability to work under pressure and meet deadlines

• Strong attention to detail and commitment to confidentiality and integrity

This role is critical in supporting the organization’s efforts to maintain robust compliance processes and combat financial crime. If you are driven, meticulous, and eager to make a difference in the field of compliance, we encourage you to apply.