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Hire the best Anti-Money Laundering (AML) Analysts in Karachi, PK

Check out Anti-Money Laundering (AML) Analysts in Karachi, PK with the skills you need for your next job.
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  • $20 hourly
    • 5.0/5
    • (11 jobs)
    Experienced professional having over 10 years of industry experience. Strong communication skills Strong Analytical skills Proficient in financial modeling & Analysis, Accounting, and Data Analysis
    Featured Skill Anti-Money Laundering (AML) Analyst
    Investment Banking
    Financial Planning
    Financial Modeling
    Business Analysis
    Financial Analysis
    Management Accounting
    Bookkeeping
    Anti-Money Laundering
    Compliance
    Microsoft Power BI
    Microsoft Excel
    Data Analysis
  • $35 hourly
    • 5.0/5
    • (4 jobs)
    I have more than 12 years of banking experience, during which I have worked in Anti-Money Laundering (AML), Policies & Procedures, Regulatory Compliance, Risk Assessment, Process Improvement & Reengineering Departments. In my diversify experience, I have learnt and excelled in many skills, which includes: - Client review in terms of AML, Regulatory Instruction and internal Policies. - Identification of Risk, including AML, Regulatory Instruction and internal Policies. - Evaluate the screening results against the client in respect of AML, Sanctions, PEP, and other relevant risks - Document formation & standardization and review of bank’s policies & procedures, user manual, training materials, internal forms, Service Level Agreement and business requirement & specification document. - Advisory and guidance to internal stakeholders on compliance, regulatory matters, and internal policies & procedures. - Training to internal stakeholders on Regulatory Instructions and Internal policies & procedures. - Identifying different business processes for improving, revamping, or completely reengineering the identified process. - Analyze the existing “AS IS” process through different techniques and methods, including documentation gap, customer complaints, bottleneck, revenue generation and cost-saving. - Conduct joint sessions with relevant stakeholders while applying best practices to create and document the future “TO BE” process and attain stakeholders and approvals. - How to conduct User Acceptance Testing (UAT) and resolve the issues identified before go-live. Academically, I have done a master's in Economics and I am ACCA Member.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Company Policy
    Process Design
    Process Improvement
    User Manual
    Microsoft Visio
    Policy Writing
    Procedure Manual
    Anti-Money Laundering
    Business Process Management
    Risk Assessment
    Process Documentation
    Regulatory Compliance
    Process Flow Diagram
    Business Process Reengineering
    Business Analysis
  • $25 hourly
    • 4.8/5
    • (11 jobs)
    Hi, I am Owais Ahmed Qureshi. Being a seasoned compliance professional and instructor at various patlforms like Udemy, Reeds, abclearnings and tutorialspoint with over 9 years of experience, I understand the challenges that businesses face in complince with the constantly changing regulatory landscape. Non-compliance with AML, CFT, KYC, and other regulatory requirements can result in significant financial and reputational consequences, including heavy fines, criminal investigations, and damage to your business's reputation as well. That's why my Expert AML, CFT, KYC & Regulatory Compliance Consulting Services are designed to provide comprehensive consulting services that ensure your business is fully compliant with regulatory requirements and best practices. With extensive experience in developing and implementing AML, CFT, KYC, and regulatory compliance policies and procedures across a range of industries, including banking, finance, and cryptocurrency, I understand the unique challenges and risks associated with each industry and can tailor my services to meet your specific needs. You can avail my Expertise in: ✅ Design and Implementation of AML, CFT, and KYC Policies and Procedures ✅ Risk Assessment and Management for AML/CFT Compliance ✅ Transaction Monitoring and Suspicious Activity Reporting (SAR) Analysis ✅ Regulatory Compliance Assessments ✅ Know Your Customer (KYC) and Customer Due Diligence (CDD) Processes ✅ Sanctions Screening and Compliance ✅ Anti-Money Laundering (AML) Training and Education ✅ Compliance Program Management and Monitoring ✅ Regulatory Reporting and Filing Suspicious activity Requirements ✅ Compliance with Anti-Fraud and Anti-Terrorist Financing Regulations ✅ Compliance AML Consulting for Cryptocurrency and Blockchain-Based Businesses. As an Udemy instructor, I'm also committed to providing high-quality education and training on AML, CFT, KYC, and regulatory compliance. My courses are designed to help individuals and businesses develop the skills and knowledge they need to comply with regulatory requirements and best practices, and to stay up-to-date on the latest developments in the field. Industries: 🏦 Startups 🏦 Financial Institutions 🏦 MSBs 🏦 E-commerce 🏦 Crypto Exchange 🏦 Blockchain 🏦 Fintech Territorial experience: 🌎European Union (EU) 🌎United States of America (USA) 🌎United Kingdom (UK) 🌎Canada 🌎Kingdom of Saudi Arabia (KSA) 🌎United Arab Emirates (UAE) 🌎Africa 🌎Asia Whether you're a startup, financial institution, MSB, e-commerce business, crypto exchange, blockchain-based business, or fintech, I have the expertise to help you navigate the complex regulatory landscape and stay compliant with regulatory requirements and best practices.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Policy Development
    Due Diligence
    Technical Writing
    Risk Assessment
    Islamic Banking
    Governance, Risk Management & Compliance
    Policy Writing
    Know Your Customer
    Policy Analysis
    Anti-Money Laundering
    Compliance
  • $12 hourly
    • 4.6/5
    • (1 job)
    AML/CFT Professional Well qualified result oriented compliance, AML/CFT. internal control (audit) banking professional more than 13 years of successful experience. -Transactions monitoring through AML solutions -Customer name screening though Sanctions lists. -Manage teams of customer Sanctions list Screening and transaction monitoring. -Reporting of SARs/STRs through goAML. -Risk Assessment of processes and controls. -Designing of new controls where gaps. -Trainings of AML/CFT
    Featured Skill Anti-Money Laundering (AML) Analyst
    Quality Assurance
    Risk Assessment
    Compliance Training
    Compliance Testing
    Internal Control
    Anti-Money Laundering
  • $45 hourly
    • 0.0/5
    • (0 jobs)
    Hi, I’m Rameen — an experienced internal auditor and management consultant with a track record of helping organizations identify risk, improve operations, and stay compliant. I specialize in: ✅ Internal audit reviews (operations, finance, AML, IT, and more) ✅ Risk register design & enterprise risk assessments ✅ Control gap identification across processes and departments ✅ AML audits and compliance reviews (including insurance/money exchange/precious metals/telecom/digital wallets) ✅ Process flowcharts and SOP reviews across cross-border operations My clients have included retail giants, government-backed racing entities, money exchange businesses, telecom and fintech firms, educational entities, insurance firms, investment and real estate businesses, aluminum extrusion companies and precious metals and stones firms — across Qatar, France, and the UK. I bring clarity, precision, and tailored solutions, no matter the complexity. If you need someone who can: ✔ Quickly understand your operations ✔ Spot inefficiencies and control gaps ✔ Build or improve your risk framework ✔ Communicate clearly with both frontline teams and C-suite ...you’re in the right place. 📌 A few recent projects: Conducted a full-scope AML/CFT audit for a fintech wallet in compliance with Qatar Central Bank regulations Reviewed over 40+ processes for control gaps across finance, procurement, and operations Developed enterprise risk registers and conducted compliance audits for major retail and exchange companies Evaluated whistleblower programs and internal audit quality for large corporate groups 🎓 Credentials: • Certified Anti-Money Laundering Specialist (CAMS) • MSc. Finance • Senior Consultant, Moore Qatar (since 2021) If you're looking for someone who combines technical knowledge, sector experience, and clear communication to deliver audit-ready results — let's talk. I’m here to help you solve problems, reduce risk, and improve performance. 📩 Message me to get started — I respond quickly and deliver quality.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Financial Policies & Procedures
    Employee Engagement
    Compliance
    Anti-Money Laundering
    Financial Audit
    Government Reporting Compliance
    Internal Auditing
  • $10 hourly
    • 5.0/5
    • (2 jobs)
    Organized and dedicated professional desiring a suitable position in your organization. Offering a positive attitude, great attention to detail and knowledge in AML requirements, FATF regulations, Transaction Monitoring /SARs, KYC, CDD and EDD. Certified Quickbooks ProAdvisor - Manage day to day bookkeeping of small businesses.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Bookkeeping
    Know Your Customer
    Anti-Money Laundering
    Compliance
  • $5 hourly
    • 0.0/5
    • (0 jobs)
    I can translate English into urdu or vice versa. My interest is in urdu and English literature. I am new to this thing. But you will get your work done efficiently and effectively.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Urdu to English Translation
    Data Cleaning
    Data Analytics & Visualization Software
    Data Mining
    Data Entry
    Anti-Money Laundering
    IBM SPSS
    Microsoft Word
    Microsoft PowerPoint
    Microsoft Excel
    English to Urdu Translation
  • $18 hourly
    • 5.0/5
    • (2 jobs)
    A highly skilled Compliance and Risk Supervisor with extensive experience in DOT and FMCSA regulations, driver management, and compliance operations. Proficient in managing compliance for transportation companies, including overseeing IFTA, IRP, UCR, and MCS-150 filings, and ensuring driver qualifications and safety. Proven track record in managing Electronic Logging Devices (ELDs) for companies, particularly Motive and Samsara, managing Hours of Service (HOS) for assigned locations with accuracy and real-time compliance, and monitoring Samsara cameras for risk behaviors to proactively address issues with drivers and independent contractors. Experienced in sourcing, screening, and hiring drivers, performing background checks, and leading training sessions. Successfully coordinated random drug testing, delivered safety compliance presentations, and maintained rigorous compliance standards. With a strong background from Safe Road Compliance LLC and Purcell Compliance LLC, I have demonstrated expertise in maintaining DOT compliance, managing Hours of Service (HOS), and enhancing driver safety protocols. Seeking a remote opportunity to leverage my compliance expertise and contribute to a dynamic organization.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Data Analytics
    Data Analysis Consultation
    Fraud Mitigation
    Fraud Detection
    Anti-Money Laundering
    Governance, Risk & Compliance Software
    IT Compliance Audit
    Compliance Training
    Compliance Consultation
  • $75 hourly
    • 0.0/5
    • (0 jobs)
    I'm an experienced Compliance professional in providing AML & KYC background checks for banking sector. Whether you are doing report writing, graphic design and digital cards, transcription, I can help.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Research Methods
    Academic Research
    Conduct Research
    Writing
    Proofreading
    Compliance
    Know Your Customer
    Anti-Money Laundering
    Government Reporting Compliance
  • $20 hourly
    • 0.0/5
    • (0 jobs)
    An auditor by profession, Certified Internal Auditor (CIA) and associated with professional chartered accountancy qualification (CA Finalist - ICAP). Having experience of more than 10 years in internal audits, external audits and financial reporting. Have been successfully providing the internal audit and other consultancy services to various client all across the world, including countries in Asia, Middle East, and Africa. Willing to excel further and contribute to the growth of organizations by applying the practical knowledge and professional experience.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Financial Audit
    Risk Management
    Anti-Money Laundering
    Ratio Analysis
    Financial Analysis & Valuation
    Analytical Presentation
    Accounting
    Internal Control
    Risk Analysis
    Strategic Audit
    Risk Assessment
    Compliance
    Internal Auditing
    Management Consulting
    Bookkeeping
  • $25 hourly
    • 0.0/5
    • (0 jobs)
    As a certified AML/CFT and financial crime risk professional with over 5 years of experience across top-tier institutions like EY and UBL, I specialize in forensic analysis, transaction monitoring, and regulatory compliance. My work spans across the UAE and Pakistan, where I've led high-impact projects involving Financial Crime Risk Assessments, KYC Remediation, and Sanctions Screening for major banks. I hold an MBA in Finance and I'm passionate about leveraging datadriven insights to strengthen compliance frameworks and mitigate financial crime risks. My experience includes working with FATCA, TFS, and AML regulations, and I've delivered advisory services and training to enhance institutional compliance. I'm currently seeking new opportunities in the GCC regionparticularly in Oman, Qatar, Abu Dhabi, or Kuwait, where I can contribute my expertise in financial crime prevention and regulatory compliance to forward-thinking financial institutions. Let's connect if
    Featured Skill Anti-Money Laundering (AML) Analyst
    Transaction Data Entry
    Gap Analysis
    Compliance
    Fraud Mitigation
    Regulatory Compliance
    Financial Risk
    Anti-Money Laundering
  • $20 hourly
    • 0.0/5
    • (0 jobs)
    "Experienced compliance specialist with a strong background in the banking sector, holding multiple compliance ( AML/CFT) related certification—an esteemed qualification in compliance, anti-money laundering, and compliance reporting. I offer global organizations policy and procedure solutions to address AML challenges. Additionally, I assist financial startups in building organizational structures and related documentation. Ready to help you too. Looking forward to hearing from you.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Marketing Presentation
    Content Writing
    Brand Marketing
    Marketing
    Digital Pattern Design
    Affiliate Marketing
    Freelance Marketing
    Logo Design
    Anti-Money Laundering
    Privacy Policy Writing
    Virtual Assistance
    Regulatory Compliance
    Technical Writing
  • $10 hourly
    • 0.0/5
    • (0 jobs)
    Managed and worked as an Account Officer handling client account with care and accuracy. Provided daily support for transactions, responded to client inquiries, and maintained proper account records. Assisted in processing loans and deposits, monitored account activity, and prepared financial reports. Worked closely with internal teams to ensure smooth operations and consistently supported clients with reliable and professional service.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Compliance
    Anti-Money Laundering
    Financial Modeling
    Financial Analysis
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