Trade Finance AML Officer

Sortitt


Date: 5 days ago
City: Karachi
Contract type: Full time

Position Title: Trade Finance AML Officer


Job Type: 12-Month Project-Based Contract


Location: On-Site


Company: Client


About Us: Welcome to Sortitt, the revolutionary marketplace that's reshaping the future of resource acquisition. As a dynamic platform, Sortitt connects businesses with top-tier resources across the globe, transcending traditional constraints. Our cutting-edge approach delivers tailored solutions that precisely match client demands, creating opportunities for professionals seeking remote engagements. At Sortitt, resources are available on demand, and clients are empowered with diverse choices to ensure the best talent with matching skills. Join us in revolutionizing talent sourcing—where innovation, flexibility, and growth converge to redefine success in the modern workforce.


Job Summary: We are seeking Trade Finance AML Officers to join our compliance team. This role will focus on ensuring robust AML/CFT oversight across international trade transactions while safeguarding against trade-based money laundering risks.


Responsibilities:

  • Review trade finance transactions for AML/CFT, KYC, and sanctions compliance
  • Screen customers, vessels, ports, and counterparties against global sanctions lists
  • Perform risk-based due diligence (including EDD) where required
  • Identify and escalate suspicious activity to senior compliance teams
  • Support audits, inspections, and regulatory reporting as needed


Qualifications:

  • 3–5 years of experience in AML or trade finance compliance
  • Solid understanding of trade finance instruments and TBML (Trade-Based Money Laundering) risks
  • Familiarity with international regulatory frameworks and sanctions regimes
  • Strong analytical, investigative, and reporting skills
  • CAMS/ICA certification preferred (or willingness to pursue)


Benefits:

  • Competitive compensation with opportunities for growth and advancement.
  • Exposure to a dynamic and innovative work environment.
  • Collaborative and team-oriented work culture.


Equal Opportunity Employer:

Sortitt, along with its clients, values diversity and inclusion. We encourage candidates from all backgrounds and experiences to apply.

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Branding Intern

Dubizzle Labs, Karachi
2 days ago
We are looking for a passionate and creative Branding Intern to join our team. This role offers an excellent opportunity to gain hands-on experience in brand development and marketing. As a Branding Intern, you will assist in creating and maintaining a consistent brand identity across all platforms.ResponsibilitiesSupport the branding team in developing and executing branding strategies. Assist in creating engaging...

Plant Operations Lead

Cargill, Karachi
2 days ago
Job Purpose and ImpactThe Plant Operations Lead will provide strategic operational oversight for all production operating facilities with moderate presence in multiple regions or moderate degree of complexity. In this role, you will oversee and hold operating facilities accountable to standards for safety, quality, operational effectiveness and financial performance.Key AccountabilitiesExecute routine operations of assigned area, ensuring direct reports are following...

Cloud Technical Specialist

Zones IT Solutions, Karachi
4 days ago
DescriptionCompany Overview:When it comes to IT solution providers, there are a lot of choices. But when it comes to providers with innovative and differentiating end-to-end service offerings, there’s really only one: Zones – First Choice for IT.TMZones is a Global Solution Provider of end-to-end IT solutions with an unmatched supply chain. Positioned to be the IT partner you need, Zones,...