Remote AML Analyst - Fraud & Compliance Investigator

A financial technology company based in Pakistan is looking for an AML Analyst to oversee transaction monitoring and risk assessment. The role involves analyzing customer behavior, investigating suspicious activities, and ensuring compliance with regulations. Candidates should possess strong communication and data analysis skills, along with a foundational understanding of banking services. The company promotes a remote-first culture and offers competitive perks including USD-denominated salaries, comprehensive insurance, and a flexible leave policy.
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