Anti-Money Laundering Analyst Jobs at HD STAFFING SOLUTIONS in Islamabad, Islāmābād
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HD STAFFING SOLUTIONS is currently accepting applications for the position of Anti-Money Laundering Analyst in the Islāmābād area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient Finance and Sales skills and have a minimum of Entry level in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
HD STAFFING SOLUTIONS operates within the Software Development industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | HD STAFFING SOLUTIONS |
| Position: | Anti-Money Laundering Analyst |
| Region: | Islāmābād, Islamabad - Islāmābād |
| Job Function: | Finance and Sales |
| Seniority Level: | Entry level |
| Job Type: | Full-time |
| Industry: | Software Development |
Job Description
An Anti-Money Laundering Analyst is responsible for ensuring compliance with regulations and preventing financial crimes within the organization. They analyze and review financial transactions, identify suspicious activities, and maintain a strong knowledge of anti-money laundering (AML) and counter financing of terrorism (CFT) laws and regulations.
The key responsibilities of an Anti-Money Laundering Analyst include:
- Conducting thorough investigations on flagged transactions, customers, or accounts to identify potential money laundering or terrorist financing activities.
- Performing risk assessments to evaluate the effectiveness of internal controls and processes associated with AML and CFT.
- Maintaining accurate records and documentation of investigations, findings, and recommendations.
- Collaborating with internal stakeholders to implement AML and CFT policies and procedures, and providing training to employees on AML regulations.
- Monitoring and analyzing industry trends, regulatory changes, and emerging risks related to money laundering and terrorist financing.
The ideal candidate for this position should have a deep understanding of AML and CFT laws, excellent analytical skills, and the ability to interpret complex financial data. Strong attention to detail, problem-solving abilities, and the capacity to work in a fast-paced environment are also key requirements.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Province | Islāmābād |
| City | Islamabad |
| Full Address | G4FW+CXC HD Staffing Solutions, Sector C DHA Phase II, Islamabad, Islamabad Capital Territory, Pakistan |
| Google Map | Google Map |
Job Application Information
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