Full-time
AML Transaction Monitoring & CDD Lead
Posted by Mashreqbank PSC • , , Pakistan, , , Pakistan, Pakistan
About the Role
A leading financial institution in Pakistan seeks an experienced professional to support AML Transaction Monitoring and Customer Due Diligence (CDD). This role involves analyzing alerts, conducting investigations, and ensuring compliance with regulatory requirements. Ideal candidates should hold a relevant degree, have 3–4 years of experience in AML/CDD, and possess strong analytical and investigative skills. The position offers a chance to contribute to process improvements and compliance initiatives within a dynamic environment.
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