Compliance Analyst
LeadingEdge
Compliance Analyst
Our client is hiring a Compliance Analyst (Entry-Level, Remote Pakistan - Based. The ideal candidate is a graduate of IBA or LUMS, eager to learn and start a career in AML/CFT compliance. This role offers in-depth training, client exposure across the MENA region, and an opportunity to work on policy development, risk assessments, and compliance frameworks.
Key responsibilities:
- Assist in drafting and reviewing AML/CFT policies based on jurisdictional regulations
- Participate in compliance training development and delivery
- Support compliance risk assessments and help identify areas for improvement
- Work closely with clients to implement and maintain effective compliance systems
- Stay informed on evolving AML/CFT laws and market-specific regulations
- Prepare compliance reports and documentation
- Provide ongoing support for client AML processes and sanctions screening
Qualifications:
- Bachelor's degree from IBA or LUMS
- Excellent English communication (written and spoken)
- Proficient in MS Word, Excel, and PowerPoint
- Strong attention to detail and analytical mindset
- Self-motivated with a willingness to learn
What we offered:
- Full AML/CFT training and development
- Hands-on experience with clients in various sectors and regions
- Remote collaboration with seasoned professionals
- Supportive learning culture and mentorship
- Competitive compensation
If you're a recent graduate or looking to build a career in compliance, apply now.
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Compliance Analyst in United States vacancy
$63.89k - $86.43k
This position is responsible for analyzing regulatory and compliance requirements and for the application of such requirements to Thrivent business practices (including back office/operational processing functions and/or field-facing/sales-oriented functions). The position...SuggestedHourly payFull timeWork experience placementLocal areaRemote workFlexible hours$142k - $220.5k
...a fast, repeatable habit instead of a fire drill. If you're a compliance pro who thrives on building scalable, tech-enabled frameworks... ...Join the Governance, Risk, and Compliance (GRC) team as a Senior Analyst on the Compliance Assessment team, where you'll own the Common...SuggestedFull timeWork experience placementWork at office$138k - $173k
THE POSITIONOur roster has an opening with your name on itFanDuel is seeking a Senior Technology Governance, Risk & Compliance (GRC) Analyst to join its Technology GRC team as a strategic specialist supporting our first line of defense (1LOD) function. This role offers...SuggestedTemporary workWork at officeLocal areaWorldwideShift work$97.53k - $146.29k
...Career Area: Legal and Compliance Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and...SuggestedPart timeWork at officeFlexible hoursShift work- ...Job Title: Compliance Analyst 1 Location: Sunnyvale, CA 94043 Type: Contract (06+ Months, Possible Extension/Conversion) Pay Rate: $52 hourly on W2. Job Description: We are seeking a highly analytical and detail-oriented Trade Compliance Analyst to support...SuggestedHourly payContract workWork experience placement
$22 - $26 per hour
...collaboration. Join a global team of passionate Customs professionals and begin to learn the business aspect of global trade compliance. This is an exciting time in the world of international trade that continues to evolve and present new and interesting challenges...Hourly payPermanent employmentFull timeInternshipWork at officeLocal areaRemote workFlexible hoursShift work2 days per week3 days per week$75k - $85k
...products that help our clients buy, sell, secure, and use Bitcoin. We’re looking for an ambitious and proactive candidate to join our compliance team at River. Prior compliance experience isn’t required, what matters most is a strong sense of ownership, curiosity, growth,...Full timeWork at office- ...The Trade Compliance Analyst supports the Sherwin-Williams North America business on qualification of products for trade and origin related certifications, especially related to Free Trade Agreements and Buy America programs. The Analyst executes and helps maintain critical...Contract workFor contractorsWork at officeLocal area
$130k - $180k
...funds, intellectual property, employment and commercial law and compliance. The team works closely with a broad range of departments... ...regulatory consultants. Overview of the Role: The Compliance Analyst will be responsible for contributing to Bridgewater’s goal of...Contract work- ...Job Title: Governance, Risk, and Compliance (GRC) Analyst Key Responsibilities: Governance Develop, maintain, and enforce IT security policies, standards, and procedures. Support internal governance frameworks and ensure alignment with industry best...
PROLIM Corporation
Austin, TX3 days ago - ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering with the world's leading AI research labs to build smarter, more trustworthy AI - and we need practitioners who know how GRC actually works in the real world. Your expertise...Hourly payOngoing contractContract workFreelanceRemote workFlexible hours
Alignerr
Dallas, TX2 days ago - ...Governance, Risk & Compliance (GRC) Analyst Washington D.C. CHAOS Industries is redefining modern defense with a multi-product portfolio that gives the ultimate advantage—domain dominance. The company's products are powered by Coherent Distributed Networks (CDN™...Contract workFor subcontractorCasual workRelocation package
CHAOS Industries
Washington DC4 days ago - ...Job Title: Cyber Security - Governance Risk Compliance (GRC) Analyst-Only locals Location: Boca Raton, FL Talent must reside at location on submission? Primary Skills Risk Management Job Description Job Summary: The management, assessment, and...Work experience placementLocal area
Kaav Inc.
Orlando, FL5 days ago $165k - $190k
...mitigation and monitor residual risk. Develop and maintain governance frameworks that align business objectives with regulatory/compliance requirements and security best practices. Execute the company's FedRAMP authorization program from strategy through...Daily paidTemporary workLive outRelocation packageIREN Limited
San Francisco, CA1 day ago- ...have grown 800% over the last 12 months. The Opportunity Ivo is seeking a detail-oriented and proactive GRC Analyst to support the company's compliance, risk management, and security assurance initiatives. This role will play a key part in maintaining and enhancing...Contract workWork at officeVisa sponsorshipRelocation packageFlexible hours
IVO Inc
San Francisco, CA1 day ago - ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering with the world's leading AI research labs to build smarter, safer AI - and we need practitioners who know how compliance and risk management actually work inside real organizations...Hourly payOngoing contractContract workFreelanceRemote workWorldwideFlexible hours
Alignerr
Seattle, WA2 days ago - ...thinking, and a commitment to innovation to help clear the way for millions of Americans to achieve more.About the RoleHappen Bank’s Compliance Team is looking for an experienced compliance data analytics professional to join the team. In this role, you will be responsible...Full timeWork at officeLocal areaRemote workRelocationFlexible hours
- ...Governance efforts.Responsibilities:The Senior ComplianceData Analyst’s primary focus will be to:Support the continued adoption of the... ...data qualityProduce source to destination data maps for AML compliance reports and systemsDesign periodic and adhoc supervisory reports...Temporary workWork at officeRemote work
- ...provides enterprise services/solutions for Risk Management | Compliance | Business Process | IT Effectiveness | Engineering | Environmental... ...website at DescriptionProSidian Seeks a Compliance Data Analyst | Human Capital Programmatic Evaluation & Compliance - Regulatory...Full timeContract workTemporary workFor contractorsH1bWork at officeFlexible hours
$92.3k - $166.85k
Leidos has a new and exciting opportunity for a Sr. Compliance Reporting Analyst in our Intel Security Sector's Analysis Solutions Business Area. Our talented team is at the forefront in Security Engineering, Computer Network Operations (CNO), Mission Software, Analytical...Full timeFor contractorsImmediate startFlexible hours$100k - $115k
...to evolve, the firm is making significant investments in its compliance technology and reporting infrastructure. This creates an exceptional... ...Consider This Opportunity:This is far more than a traditional analyst role. You’ll gain exposure to global financial markets,...- ...Posted: 2026-09-21Location: Austin, TXCompany: Realtor.comData Compliance AnalystLocation: Austin, TX, United StatesCategory: Data... ...modernize for scale and innovation, we are seeking a SOX Compliance Analyst to lead our Sarbanes-Oxley compliance program across all...Work at officeLocal area
- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering with the world's leading AI research labs to build smarter, more reliable AI systems - and we need practitioners who know how GRC actually works in the real world. If you've...Hourly payOngoing contractContract workFreelanceRemote workFlexible hours
Alignerr
Miami, FL2 days ago - ...perspective to a place where your work truly matters; think of Gallagher. OverviewUnder general supervision, the Contract & Compliance Analyst is responsible for analyzing preparing and finalizing complex contracts for execution. This role provides expertise in regulatory...Contract workWork at officeLocal areaWork from home
$97.53k - $146.29k
...customers, where we work and live. Together, we are building a better world, so we can all enjoy living in it.We are seeking a Trade Compliance Analyst to support international trade operations and ensure adherence to import/export regulations and global trade requirements. In...Full timePart timeWork at officeRelocationMonday to FridayFlexible hours$88.56k - $132.6k
...work, apply now for the position detailed below.The Global Trade Compliance team at Marvell is growing and is an exciting place to be! Our... ...export and customs regulations.The Trade Compliance Analyst will also support the company’s export compliance program activities...Permanent employmentInternshipRemote workWork from home$70k - $160k
Compliance AnalystAbout MillenniumMillennium is a global, diversified alternative investment firm, founded in 1989. Defined by evolution, innovation and focus, Millennium’s mission is to deliver results for our investors.Our people are empowered with both independence...$115k - $180k
...Seattle, Washington D.C., Raleigh, London, and Amsterdam.The Compliance team is responsible for ensuring Compliance at Plaid with all... ...demonstrate our compliance.Role DescriptionAs a GTM Compliance Analyst, you’ll help Plaid evaluate and onboard customers in a way that...Work experience placementWork at officeLocal area$121.5k - $188.5k
...headquarters a minimum of 4 days/week to be considered for this position.Compliance doesn't have to mean dusty binders and once-a-year fire drills... ..., Risk & Compliance (GRC) team is looking for a Compliance Analyst to help build out three of our most active programs: the...Full timeWork at office$98k - $163k
...ConsultingTravel Required:NoneClearance Required:Active Top Secret SCI with PolygraphWhat You Will Do:Candidate will perform services to ensure compliance with relevant laws, executive orders, directions, and regulations governing mission activities. Functions of the position include...Full timeWork experience placementFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Analyst. Be the first to apply!
Related searches
- hr compliance coordinator United States
- regulatory reporting analyst United States
- regulatory specialist United States
- junior compliance analyst United States
- compliance officer United States
- junior regulatory affairs specialist United States
- quality assurance compliance specialist United States
- coding compliance specialist United States
- entry level compliance analyst United States
- aml compliance analyst United States