KYC & Sanctions Screening Specialist

A major financial institution in Pakistan is seeking an individual to support the MLRO function focused on Sanctions, KYC, and Name Screening. The role involves reviewing alerts, conducting investigations, and ensuring compliance with AML/CFT regulations. Candidates should have a Bachelor’s degree in a related field and 3–4 years of experience in AML investigations. Strong analytical skills and knowledge of sanctions lists are essential. This role offers an opportunity to contribute to critical compliance operations and risk management.
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