Compliance Analyst
At Leading Edge · Lahore, Pakistan
- Finance and legal
- Full-time
Where you can work from
Open to Pakistan
“Lahore, Pakistan”
From the location.
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- First seen by us
- 9 October 2026
- Last checked
- 12 hours ago
Job description
From Leading Edge’s job post, as they wrote it.
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.
Read the full description
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: [email removed]
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