AML Analyst

A leading organization is seeking an AML Analyst to join its team in Karachi. The position is suitable for candidates interested in Anti-Money Laundering (AML), financial crime compliance, and risk management. The successful candidate will support AML-related activities, review and analyze customer and transaction information, identify potentially suspicious activities, and assist in maintaining compliance with applicable AML/CFT requirements and internal policies. Fresh male graduates with a relevant Bachelor's degree are encouraged to apply, making this a suitable entry-level opportunity for candidates looking to start their career in financial crime compliance and risk management.