AML/CFT Compliance Lead — Fintech Risk & Investigations

A leading fintech firm in Pakistan is seeking an experienced compliance professional for an AML/CFT role. You will be responsible for developing and executing compliance strategies, ensuring effective risk management, and maintaining transaction monitoring systems. The ideal candidate should have over 4 years of experience in AML/CFT compliance, strong analytical skills, and relevant qualifications in law or finance. This position offers a chance to impact a fast-growing environment significantly.
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