Certified Anti-Money Laundering Specialist

Candidates must hold U.S.-focused compliance certifications (or be actively pursuing them), such as CAMS, CFE, CRCM, or equivalent, and demonstrate working knowledge of FinCEN, OFAC, and sponsor-bank compliance frameworks. Applicants who are not currently pursuing or holding these credentials should not apply.

About Us:
We are a fintech company (www.nostro.pk) focused on providing innovative financial solutions to freelancers, remote workers, and businesses globally. As we expand, we are seeking an experienced Compliance Officer to ensure that our operations meet U.S. Banking Regulatory Standards and international best practices.

Job Summary:
We are looking for a highly skilled Compliance Officer with hands-on experience working in a U.S. banking or financial institution environment. The ideal candidate will have deep knowledge of U.S. regulatory frameworks, including AML/BSA compliance and OFAC regulations, and will be responsible for developing, implementing, and maintaining our compliance program for a cross-border payments solution.

Key Responsibilities:

• Oversee and manage the company’s compliance with U.S. federal regulations, including AML/BSA, OFAC, and other relevant laws.
• Develop, implement, and monitor policies and procedures to ensure compliance with regulatory requirements.
• Conduct regular compliance risk assessments and audits across operations.
• Provide guidance and training to internal teams on compliance obligations and best practices.
• Serve as the primary point of contact for regulatory inquiries and audits.
• Stay updated on changes in U.S. regulatory requirements and recommend adjustments to company policies.

Requirements:

• Minimum 2 – 5 years of experience as a Compliance Officer in a U.S. banking or financial institution.
• Strong knowledge of U.S. AML/BSA regulations and OFAC compliance.
• Proven experience implementing and managing compliance programs.
• Excellent analytical, communication, and reporting skills.
• Ability to work independently and adapt to a fast-paced fintech environment.
• Bachelor’s degree in Finance, Law, Business, or a related field; advanced certifications (e.g., CAMS, CRCM) preferred.

Why Join Us:

• Work in a dynamic, high-growth fintech environment.
• Opportunity to shape the compliance framework of a global financial services company.
• Competitive compensation and flexible work arrangements.

How to Apply:
Please submit your CV highlighting your experience in U.S. banking compliance and regulatory expertise.

Job Type: Part-time

Pay: Rs5,000.00 - Rs7,500.00 per hour

Expected hours: 10 per week

License/Certification:

• CAMS and/or CFCS and/or CFCS Certification (Required)

Work Location: Remote