About the Role
A leading digital bank in Pakistan is looking for a professional to support its Anti-Money Laundering (AML) Transaction Monitoring and Customer Due Diligence (CDD) framework. The role involves analyzing alerts, conducting investigations, ensuring compliance with regulations, and maintaining quality standards. Candidates should hold a Bachelor's in Finance or a similar field, ideally with CAMS certification, and possess 3-4 years of relevant experience in AML and CDD processes. Strong analytical skills and a detail-oriented approach are essential.
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