AML Compilance Executive

About the job Anti-Money Laundering (AML) & Compliance Executive | Karachi | On-site | PKR SalaryAbout the Company:

We are hiring for a holistic placemaker, established by a group of international real estate experts

Role Overview – AML & Compliance Executive

Job Role (Main)

• Review and verify AML and KYC documentation received from Sales and related departments.
• Analyze client banking transactions, bank statements, and sources of funds to identify risks or suspicious activity.
• Conduct identity verification, PEP, sanctions, and adverse media screenings using approved tools.
• Assess client risk profiles and escalate high-risk or flagged cases to the Compliance Manager.
• Approve and sign off on AML and KYC documentation in line with internal SOPs and regulatory requirements.
• Ensure all AML-related communication is conducted strictly via formal email channels.
• Maintain compliance trackers and ensure cases are properly reviewed and closed.
• Ensure timely and accurate recordkeeping and document archiving.

Job Role (Secondary)

• Coordinate with Sales Consultants to obtain pending KYC confirmations and documentation.
• Support internal and external audits by preparing and providing AML documentation and reports.
• Assist in updating internal compliance reports and trackers for management review.
• Participate in compliance training, regulatory updates, and SOP review sessions.
• Coordinate with Admin and Compliance teams on procedural improvements.

Experience: 2–4 years of experience in AML, Compliance, Banking, Financial Services, Anti-Fraud, or Real Estate Compliance.

Other Details:
Experience: 2-4 years
Work days: Monday to Saturday
Work Timings: 12:00 PM to 9:00 PM
Location: Karachi

Apply at jobs@hrways.co (not com)

Job Type: Full-time

Work Location: In person