Anti Money Laundering (AML) / Counter Terrorism Financing (CFT) Specialist

Job Overview

The Provincial Security Unit (PSU), Home Department, Government of Sindh, is seeking an Anti Money Laundering (AML) / Counter Terrorism Financing (CFT) Specialist. This contractual position in Karachi is for an initial term of two years, extendable based on performance. The role involves spearheading efforts to detect and prevent financial crimes related to money laundering and terrorism financing.

Key Responsibilities

The specialist will be responsible for:

• Conducting AML/CFT intelligence and financial intelligence operations.
• Performing compliance audits related to AML/CFT regulations.
• Ensuring adherence to FATF guidelines, STRs, and national/international financial regulations.
• Collaborating with Financial Intelligence Units (FIUs) and law enforcement agencies in investigations.
• Analyzing financial records to detect illicit activities such as terrorist financing, money laundering, and hawala/hundi.

Qualifications

Education: Master's degree from an HEC-recognized national or international university in Economics, Business, Commerce, Law, Information Technology (IT), or a relevant educational field.
Experience:

• A minimum of 7 years of experience in AML/CFT intelligence, financial intelligence, or compliance auditing.
• Effective knowledge of FATF guidelines, Suspicious Transaction Reports (STRs), and national and international financial regulations.
• Experience working with FIUs, intelligence agencies, or in financial crime investigations with law enforcement.
• Expertise in analyzing financial records to identify and trace terrorist financing, money laundering, hawala/hundi, and related financial crimes.

Application Process

Interested candidates who meet the eligibility criteria should follow the application procedure outlined below:

1. Prepare your application including an updated CV, attested copies of your CNIC, and all relevant educational and experience documents.
2. Address your application to the Additional Chief Secretary (Home), Government of Sindh.
3. Send your complete application package to the following address: Tughlaq House, Karachi.
4. The deadline for application submission is within 15 days from the date of publication of this advertisement. (Note: As the publication date is not specified in the image, candidates are advised to check official channels or submit promptly).
5. Only shortlisted candidates will be contacted for an interview.
6. Original documents must be presented at the time of the interview.
7. No TA/DA will be admissible for attending the interview.
8. Government employees should apply through the proper channel.
9. Applications received after the closing date will not be entertained.

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