Compliance Operations Analyst

The Mission

At Fasset, we are building the future of digital finance for the next billion users. We are seeking a Compliance Operations Analyst based in Pakistan to join our frontline defense team. Reporting to the Product Operations Manager, you will own the end-to-end management of customer risk. This is a high-impact role where you act as both an investigator and a communicator, ensuring that Fasset remains a safe and compliant platform.

Core Responsibilities: End-to-End Investigation

1. High-Volume Sanction Triage: Daily management of hundreds of "Potential Match" alerts in ComplyAdvantage, with a specific focus on the high-volume Labuan and Pakistan-based queues.


2. Surgical Review: Conducting line-by-line analysis of Father’s names, residency, and DOB to accurately differentiate between false positives and high-risk individuals.


3. Customer Outreach: Proactively reaching out to customers via email and official channels to request clarifying information or documents.


4. Enhanced Due Diligence (EDD): Reviewing sensitive documentation, including Proof of Source of Funds (SoF) and Source of Wealth (SoW), ensuring they meet Fasset's rigorous standards.


5. Document Collection: Guiding customers through the process of providing high-quality ID documents or answering additional due diligence questions required by regional regulators.


6. Ongoing Monitoring: Responding to 24-hour alert cycles to ensure the existing customer base remains cleared against updated global watchlists.

The Fasset Professional: Traits & Competencies

• The "Sanction Specialist": Proven experience in Compliance/AML, with deep knowledge of Sanctions, PEPs, and Adverse Media.


• Resilience in Volume: You can commit to reviewing 100s of customers per day while maintaining "Zero-Error" quality.


• Professional Communication: Excellent written English skills, with the ability to handle sensitive customer inquiries with firmness and tact.


• Technical Proficiency: Comfortable navigating CRM platforms, Jumio, and ComplyAdvantage.