Anti-Money Laundering (AML) & Compliance Executive

About 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.

Preferred Companies: Banks, financial institutions, real estate developers, international property consultancies, compliance advisory firms, or BPOs handling AML and regulatory compliance for international clients (UK/ UAE/ US markets).

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)

About HR Ways: HR Ways is an award-winning Technical Recruitment Firm helping software houses and IT Product companies internationally and locally to find IT Talent. HR Ways is engaged by 300+ Employers worldwide, ranging from the world's biggest SaaS Companies to the most competitive Startups. We have entities in Dubai, Canada, the US, UK, Pakistan, India, Saudi Arabia, Portugal, Brazil, and other parts of the world. Join our WhatsApp Channel https://whatsapp.com/channel/0029VamSiLr5fM5fMtAdCS2M to stay updated, or visit www.hrways.co to know more.

Job Type: Full-time

Work Location: In person