Location
karachi division, sindh, Pakistan
Posted
July 25, 2026
Job Description
Daraz in Karachi is seeking an AML Analyst to perform first-level (L1/Maker) review of transaction monitoring alerts and name screening results. You will escalate complex cases to Level 2 investigators and support SAR/STR investigations with research and documentation.
Ideal candidates hold a Bachelor's degree and 3–4 years in AML/KYC, with strong knowledge of AML/CFT regulations and screening tools, plus excellent communication skills.
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