AML Monitoring & Compliance Lead

A leading financial institution is seeking an AML Transactions Monitoring professional in Pakistan. Responsibilities include reviewing alerts in SAS/Eagle Eye and conducting AML inquiries. Candidates should have at least 4 years of relevant experience and hold a CAMS certification if possible. Proficiency in local and international AML regulations is crucial, along with strong analytical skills and a good command of English. This role demands attention to detail and the ability to work under pressure.
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