AML Compliance & Investigations Lead

Mashreqbank PSC is seeking an experienced professional in Pakistan for the AML Analyst position, focusing on monitoring transactions and compliance with AML regulations. The role involves training junior analysts, ensuring timely closure of cases, and conducting AML investigations under strict compliance guidelines.

The ideal candidate will possess a graduate degree and at least 10 years of experience in AML monitoring, along with a strong command of both local and international regulations. This is an opportunity to lead a team while ensuring effective compliance practices at Mashreqbank.