Anti-Money Laundering (AML) & Counter Financing of Terrorism (CFT) Specialist

Job Overview

The Home Department, Government of Sindh, is looking for an Anti-Money Laundering (AML) & Counter Financing of Terrorism (CFT) Specialist for its Provincial Security Unit (PSU). This contract role, located in Karachi, Sindh, is for two years (extendable) with a competitive salary. One position is available.

General Experience Required for All PSU Positions

Candidates for all positions within the PSU should ideally possess:

• Prior consultancy or collaboration with international or local organizations.
• Skill in handling sensitive assignments, inter-agency coordination, and strategic planning.
• Proven experience in research work, including the publication of research papers, and formulation of policies, manuals, and strategic frameworks.
• Proficiency in preparing PowerPoint presentations, Excel reports, maps, and policy booklets.

Specific Qualifications and Experience for AML & CFT Specialist

• Qualification: Masters degree in Economics, Finance, Commerce, Law, Information Technology (IT) or related discipline from a reputable national/international university recognized by HEC.
• Experience:
  1. Minimum 07 years of experience in AMUCFT enforcement, financial intelligence, or compliance auditing.
  2. Strong knowledge of FATF guidelines, STRs, and financial regulations at national and international levels.
  3. Experience with FIUs, international banks, or law enforcement in financial crime investigations.
  4. Expertise in analyzing financial records to detect embezzlement, white collar crime, money laundering, counter-financing, and related offenses.

Application Process

Interested candidates should send their CV, CNIC copy, and relevant documents within 15 days of this advertisement to the Office of Additional Chief Secretary (Home), Government of Sindh, Tughlaq House, Karachi. Original documents must be shown at the interview. Only shortlisted candidates will be contacted. No TA/DA will be admissible. Government employees must apply through the proper channel. Late submissions will not be entertained.

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