Senior AML Analyst

SadaPay is in search of a qualified Senior AML Analyst. The candidate for this position will be accountable for enhancing and assisting our anti-money laundering and compliance regulations and procedures. You will be accountable for assessing escalated alerts and system-generated reports for activities deemed suspicious. You will support the dissemination, investigation, and articulation of details regarding BSA regulatory metrics and necessities.


  • Support the Head of Compliance in inspecting potential money laundering/fraud risks.
  • Go over and assess transactional data for activities deemed suspicious, which includes what is produced from the alert detection procedures, OFAC, internal referrals, and adverse media reports, among other sources.
  • Make note of steps taken and file Suspicious Activity Reports where applicable.
  • Make sure proper chronicling of suspicious transactions is sent to the Head of Compliance.
  • Preserve an existing comprehension of terrorism and money laundering funding concerns, rules, industry-standard practices, trends in development, and criminal typologies.
  • Support with transaction testing, regular personalization of tracking systems, and data validation.
  • Track monthly and day-to-day activity reports making sure the right suspicious activity documentation is filed within regulatory periods.
  • Conduct EDD reviews on accounts.

About the Candidate

  • Certified in CAMS.
  • At least three years of AML experience; a fundamental comprehension of AML processes in retail banking.
  • A metric and analytic-centric work ethic.
  • Openness and capacity to understand external and internal regulations that govern compliance systems.
  • Capacity to perform in a fast-paced startup environment with frequent and persistent changes.
  • A firm grasp and experience in OFAC, AML, and BSA necessities, which includes reporting essentials, standards, and document-filing.
Positions: Full Time
Locations: Islamabad Karachi

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