Strategic KYC & Sanctions Screening Lead

A leading financial institution in Pakistan is seeking a driven professional to support the MLRO function in executing its Sanctions, KYC, and Name Screening framework. The role involves reviewing alerts, conducting investigations, and ensuring adherence to regulatory standards. Applicants should possess a Bachelor's degree, preferably hold CAMS certification, and have 3–4 years of experience in AML/CFT/Sanctions Investigations. Strong analytical skills and the ability to work under pressure are essential.
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