AML Compliance Analyst

Job title: AML Compliance Analyst

Company: AHOY


Job description: AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML compliance program. You will work closely with various teams to identify and mitigate risks related to money laundering and terrorist financing, ensuring that AHOY meets all regulatory requirements.Key Responsibilities:

• Develop and maintain AHOY’s AML compliance policies and procedures to align with regulatory requirements.
• Conduct risk assessments to identify vulnerabilities and enhance our AML program.
• Oversee the monitoring of transactions for suspicious activity and take appropriate actions when necessary.
• Provide training and support to employees on AML compliance and best practices.
• Stay updated on current AML laws, regulations, and industry trends to ensure compliance standards are met.
• Prepare and submit necessary regulatory reports and documentation to relevant authorities.
• Collaborate with law enforcement and regulatory agencies as needed to address compliance inquiries.

RequirementsWho Should Apply?A successful AML Compliance Manager at AHOY will possess:

• A bachelor’s degree in Finance, Business Administration, Criminal Justice, or a related field.
• Extensive experience in AML compliance, risk management, or a similar role within the financial services industry.
• Strong knowledge of AML laws, regulations, and compliance frameworks.
• Exceptional analytical and problem-solving skills with great attention to detail.
• Excellent communication and interpersonal skills for effective collaboration and training.
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly desirable.

BenefitsAbout the Company:

Expected salary:

Location: Karachi, Sindh

Job date: Wed, 23 Jul 2025 22:03:13 GMT

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