Senior AML Compliance Lead: Investigations & Training
Mashreq Bank
Mashreq Bank is looking for a seasoned professional in Pakistan to train and guide AML Analysts while overseeing compliance regarding alerts and investigations. Candidates should possess over 10 years of experience in AML Transactions Monitoring and CMAS certification is a plus.
The role emphasizes analytical skills, with a focus on teamwork, customer centricity, and the ability to work under pressure. Strong knowledge of local and international AML regulations is essential for this position.
#J-18808-LjbffrVacancy posted 4 days ago
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