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aml cft expert remit programme

Adam Smith International

<div>AML / CFT Expert
Background
The Revenue Mobilisation, Investment and Trade (REMIT) programme (2021&ndash;2027), funded by the UK&rsquo;s Foreign, Commonwealth and Development Office (FCDO) and implemented by Adam Smith International (ASI), provides technical assistance to the Government of Pakistan to strengthen macroeconomic stability, enhance governance systems, and improve conditions for sustainable economic growth.
A central component of this support is the implementation of the Prime Minister&rsquo;s Economic Governance Reforms (PM-EGR), a comprehensive, time-bound reform programme approved on 31 December 2025. The PM-EGR spans 15 priority reform areas and 141 action items and is recognised as a Structural Benchmark under the IMF Extended Fund Facility (EFF).
A key reform area under PM-EGR focuses on strengthening anti-corruption, anti-money laundering, and countering financing of terrorism (AML/CFT) frameworks, aimed at improving financial integrity, reducing illicit financial flows, and enhancing transparency and accountability across institutions.
To support implementation, a Technical Unit (TU) has been established within the Ministry of Finance to serve as the central coordination, analytical, and reporting hub, alongside structured Policy Dialogue mechanisms (Economic Reform Conferences) to review progress and support reform course correction.
Activity Context
Pakistan has made significant progress in strengthening its AML/CFT regime, including institutional reforms, legislative amendments, and improved coordination mechanisms. However, key challenges remain, including:<ul><li>
Limited integration of AML/CFT measures with broader anti-corruption frameworks</li><li>
Weak institutional coordination across enforcement and oversight bodies</li><li>
Gaps in risk-based approaches to corruption and financial crime</li><li>
Limited use of financial intelligence in enforcement actions</li><li>
Capacity constraints in investigation, prosecution, and asset recovery</li></ul>
Under PM-EGR, AML/CFT reforms aim to:<ul><li>
Strengthen institutional coordination and governance structures</li><li>
Improve risk-based approaches to corruption and financial crime</li><li>
Enhance financial intelligence generation and utilisation</li><li>
Strengthen enforcement capacity and inter-agency collaboration</li><li>
Align AML/CFT reforms with broader governance and anti-corruption objectives</li></ul>
The AML/CFT Expert will provide high-level technical advisory support to ensure that reforms are coherent, outcome-oriented, and aligned with international standards, including FATF recommendations.
Job Summary
The AML/CFT Expert will provide senior technical expertise on anti-money laundering, counter-terrorism financing, and financial integrity reforms under PM-EGR.
The role will support reform design, policy dialogue processes, and implementation guidance, ensuring that AML/CFT reforms are effectively integrated into broader governance and anti-corruption frameworks and aligned with international best practices. 
Duties and Responsibilities
The roles and responsibilities include, but are not limited to:<ul><li>
Provide expert technical advice on AML/CFT frameworks, including institutional arrangements, legal provisions, and enforcement mechanisms.</li><li>
Support design and refinement of AML/CFT-related reform actions under PM-EGR, ensuring alignment with FATF standards and international best practices.</li><li>
Advise on strengthening coordination among key institutions, including financial intelligence, law enforcement, regulatory, and oversight bodies.</li><li>
Support development of risk-based approaches to corruption and financial crime, including identification of high-risk sectors and institutions.</li><li>
Provide technical inputs on strengthening financial intelligence generation, analysis, and utilisation in enforcement actions.</li><li>
Prepare analytical briefs, technical notes, and policy inputs for Technical Committees and Economic Reform Conferences.</li><li>
Contribute to policy dialogue sessions through expert participation, including technical presentations and advisory inputs.</li><li>
Support development of outcome-oriented KPIs and performance indicators for AML/CFT reform tracking.</li><li>
Identify implementation challenges and propose practical, evidence-based solutions to strengthen enforcement and compliance.</li><li>
Advise on strengthening asset tracing, recovery mechanisms, and international cooperation frameworks.</li><li>
Engage with key stakeholders, including Ministry of Finance, FMU, FIA, NAB, FBR, SBP, SECP, and other relevant institutions.</li><li>
Support integration of AML/CFT reforms with broader governance, transparency, and anti-corruption reform efforts.</li></ul> 
Qualifications and Experience<ul><li>
Advanced degree in law, finance, economics, public policy, or a related field.</li><li>
Minimum 12&ndash;15 years of relevant experience in:<ul><li>
AML/CFT frameworks</li><li>
Financial crime prevention and enforcement</li><li>
Governance and anti-corruption reforms</li></ul></li><li>
Strong understanding of:<ul><li>
Pakistan&rsquo;s AML/CFT institutional landscape</li><li>
FATF standards and international compliance frameworks</li></ul></li><li>
Demonstrated experience in:<ul><li>
High-level technical advisory roles</li><li>
Working with government institutions and development partners</li></ul></li><li>
Experience in financial intelligence, regulatory frameworks, or enforcement agencies is highly desirable.</li><li>
Strong analytical, advisory, and communication skills.</li></ul>
Reporting
The consultant will report to:<ul><li>
REMIT Macroeconomic Adviser</li><li>
Governance &amp; Reforms Specialist (Technical Unit Team Lead)</li></ul> 
Duration and Level of Effort<ul><li>
Days: 22</li><li>
Total LOE: 22 Days</li></ul></div>

AML / CFT Expert - REMIT Programme

HR Ways

About the Company:The client's goal is to build long-term relationships and become one of the most trusted names in Pakistan's capital markets.﻿Role Overview &ndash; Compliance OfficerKey Responsibilities<ul><li>Regulatory Oversight: Ensure full adherence to the Securities Act, PSX Rulebook, and SECP directives.</li><li>AML/CFT Monitoring: Implement and manage Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) protocols, including Know Your Customer (KYC) and Ultimate Beneficial Owner (UBO) verification.</li><li>Audit &amp; Reporting: Coordinate internal audits and timely submission of periodic compliance reports to regulatory bodies.</li><li>Risk Mitigation: Identify potential breaches in trading activities and operational procedures; develop corrective action plans.</li><li>Advisory: Guide the Board and staff on regulatory updates and ethical trading practices.</li></ul>﻿﻿Key Requirements:<ul><li>Education: Bachelors degree in Finance, Accounting, or a related field (ACCA/ACMA/CA Inter preferred).</li><li>Experience: Minimum 2&ndash;3 years of experience in a compliance or internal audit role within a TREC Holder firm or the financial services sector.</li><li>Knowledge: Deep understanding of the PSX Regulations, Central Depository Company (CDC) procedures, and National Clearing Company (NCCPL) protocols.</li><li>Skills: Exceptional analytical skills, high ethical standards, and proficiency in regulatory documentation.﻿﻿﻿</li></ul>Other Details: ﻿Experience: 2 years ﻿Location: KarachiJob Type: Full-timeWork Location: In person

Compliance Officer

Pakistan Virtual Assets Regulatory Authority

<div>
 
 Requirements:
 
 
 
 <ul>
 <li>
 At least
 
 6&ndash;8
 
 years of progressive experience in regulatory policy, financial-sector regulation, AML/CFT compliance, legislative or policy drafting, or strategic advisory roles within government, regulatory authorities, private or international organizations, preferably with:
 </li>
 <li>
 Demonstrated experience in drafting, reviewing, or supporting the development of regulatory frameworks, policy instruments, guidelines, or compliance standards, particularly in financial-sector regulation or financial crime prevention.
 </li>
 <li>
 Practical exposure to financial regulation, anti-money laundering and counter-terrorist financing (AML/CFT) frameworks, securities markets, digital assets, or virtual asset regulatory regimes.
 </li>
 <li>
 Familiarity with international regulatory standards and best practices, including frameworks issued by bodies such as the Financial Action Task Force (FATF), International Organization of Securities Commissions (IOSCO), Bank for International Settlements (BIS), Financial Stability Board (FSB), or related international standard-setting organizations.
 </li>
 <li>
 Strong analytical, policy research, and strategic assessment capabilities, with the ability to translate complex regulatory, financial crime, or emerging technology issues into actionable policy recommendations and regulatory guidance.
 </li>
 <li>
 Experience leading or coordinating multidisciplinary teams, regulatory initiatives, or cross-agency collaboration, including engagement with domestic regulators, law enforcement agencies, and international stakeholders.
 
 
 
 </li>
 </ul>
 
 Education &amp; Qualifications:
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree or equivalent qualification preferably in Public Policy, International Relations, Business Administration, Economics, Finance, Law, or a closely related discipline from a recognized institution.
 </li>
 <li>
 Relevant professional certifications in public policy, policy analysis, strategic management, project management, public-sector governance, financial regulation, or any other relevant discipline shall be considered an added advantage.
 
 
 
 </li>
 </ul>
 
 Note:
 
 This application form is integrated with PVARA&rsquo;s official recruitment portal (recruitment.pvara.team). All submissions will be treated as official applications.
 
</div>

Senior Manager (Policy & Strategy)

<div>
 
 About the Role:
 
 
 
 <ul>
 <li>
 At least 3&ndash;5 years of progressive experience in regulatory policy, financial-sector regulation, AML/CFT compliance, legislative or policy drafting, or strategic advisory roles within government, regulatory authorities, private or international organizations, preferably with:
 </li>
 <li>
 Demonstrated experience in drafting, reviewing, or supporting the development of regulatory frameworks, policy instruments, guidelines, or compliance standards, particularly in financial-sector regulation or financial crime prevention.
 </li>
 <li>
 Practical exposure to financial regulation, anti-money laundering and counter-terrorist financing (AML/CFT) frameworks, securities markets, digital assets, or virtual asset regulatory regimes.
 </li>
 <li>
 Familiarity with international regulatory standards and best practices, including frameworks issued by bodies such as the Financial Action Task Force (FATF), International Organization of Securities Commissions (IOSCO), Bank for International Settlements (BIS), Financial Stability Board (FSB), or related international standard-setting organizations.
 </li>
 <li>
 Strong analytical, policy research, and strategic assessment capabilities, with the ability to translate complex regulatory, financial crime, or emerging technology issues into actionable policy recommendations and regulatory guidance.
 </li>
 <li>
 Experience leading or coordinating multidisciplinary teams, regulatory initiatives, or cross-agency collaboration, including engagement with domestic regulators, law enforcement agencies, and international stakeholders.
 
 
 
 </li>
 </ul>
 
 Education &amp; Qualifications:
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree or equivalent qualification preferably in Public Policy, International Relations, Business Administration, Economics, Finance, Law, or a closely related discipline from a recognized institution.
 </li>
 <li>
 Relevant professional certifications in public policy, policy analysis, strategic management, project management, public-sector governance, financial regulation, or any other relevant discipline shall be considered an added advantage.
 
 
 
 </li>
 </ul>
 
 Note:
 
 This application form is integrated with PVARA&rsquo;s official recruitment portal (recruitment.pvara.team). All submissions will be treated as official applications.
 
</div>

Manager (Policy & Strategy)

ACE Money Transfer

<div>About Us: 
 
ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 29 countries across the UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries 
 
We are seeking an Entry-Level Compliance Analyst to join our frontline compliance team. In this role, you will be responsible for monitoring financial transactions to detect potential money laundering, terrorist financing, and other financial crimes. 
 
You will ensure that all activities adhere to AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) regulations, conduct initial risk assessments, and escalate concerns to the MLRO in line with internal protocols. Additionally, you will prepare and submit timely suspicious activity reports, while providing frontline compliance support by responding to internal queries and guiding transaction reviews.
Skills &amp; Qualifications:<ul><li>
Education: Bachelor&rsquo;s degree in Finance, Law, Business Administration, or related field</li><li>
Experience: Entry-level / Fresh graduate</li><li>
Communication Skills: Clear and professional verbal and written communication</li><li>
Attention to Detail: Ability to follow structured monitoring procedures with care and accuracy</li></ul><div>
Responsibilities:</div><ul><li>
Monitor financial transactions to identify potential money laundering, terrorist financing, and other financial crimes.</li><li>
Ensure all transactions adhere to AML and CFT regulations.</li><li>
Conduct initial risk assessments and escalate concerns to the MLRO in accordance with internal protocols.</li><li>
Prepare and submit internal reports on suspicious transactions in a timely and accurate manner.</li><li>
Provide frontline compliance support by responding to internal queries and guiding transaction reviews.</li><li>
Ensure timely service delivery across Layer 01 operations.</li></ul> 
ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile
XvXYrX1b5A</div>

Client Onboarding & Transaction Monitoring Associate

<div>
 
 About Us:
 
 
 
 ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 29 countries across the UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries
 
 
 We are seeking an Entry-Level Compliance Analyst to join our frontline compliance team. In this role, you will be responsible for monitoring financial transactions to detect potential money laundering, terrorist financing, and other financial crimes.
 
 
 You will ensure that all activities adhere to AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) regulations, conduct initial risk assessments, and escalate concerns to the MLRO in line with internal protocols. Additionally, you will prepare and submit timely suspicious activity reports, while providing frontline compliance support by responding to internal queries and guiding transaction reviews.
 
 
 
 Skills &amp; Qualifications:
 
 
 
 <ul>
 <li>
 Education: Bachelor&rsquo;s degree in Finance, Law, Business Administration, or related field
 </li>
 <li>
 Experience: Entry-level / Fresh graduate
 </li>
 <li>
 Communication Skills: Clear and professional verbal and written communication
 </li>
 <li>
 Attention to Detail: Ability to follow structured monitoring procedures with care and accuracy
 
 
 </li>
 </ul>
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Monitor financial transactions to identify potential money laundering, terrorist financing, and other financial crimes
 </li>
 <li>
 Ensure all transactions adhere to AML and CFT regulations
 </li>
 <li>
 Conduct initial risk assessments and escalate concerns to the MLRO in accordance with internal protocols
 </li>
 <li>
 Prepare and submit internal reports on suspicious transactions in a timely and accurate manner
 </li>
 <li>
 Provide frontline compliance support by responding to internal queries and guiding transaction reviews
 </li>
 <li>
 Ensure timely service delivery across Layer 01 operations
 
 
 </li>
 </ul>
 ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile
 
 
 Powered by JazzHR
 
 
 XvXYrX1b5A
</div>

United Bank Limited

<div>Job Overview:
 
Lead the unit by ensuring regulatory compliance and support the team. 
 
<div>Key Responsibilities:
 
<ul><li>Oversee end-to-end trade finance operations.
</li><li>Ensure compliance with SBP regulations, AML/CFT guidelines, and international trade rules.
</li><li>Manage operational risk and strengthen internal controls.
</li><li>Coordinate with internal stakeholders and regulators.
</li><li>Support and initiate processes for automation and improvemen</li></ul></div></div>

12396.Manager Trade Operations

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562 aml cft expert remit programme jobs In Pakistan

AML / CFT Expert - REMIT Programme

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Senior Manager (Policy & Strategy)

Manager (Policy & Strategy)

Client Onboarding & Transaction Monitoring Associate

Client Onboarding & Transaction Monitoring Associate

12396.Manager Trade Operations