AML Transaction Monitoring & CDD Lead

Mashreqbank PSC

📍 , , Pakistan, , , Pakistan, Pakistan 💼 Full-time 🕒 Posted February 24, 2026

Apply Now Similar Jobs

Job Description

                A leading financial institution in Pakistan seeks an experienced professional to support AML Transaction Monitoring and Customer Due Diligence (CDD). This role involves analyzing alerts, conducting investigations, and ensuring compliance with regulatory requirements. Ideal candidates should hold a relevant degree, have 3–4 years of experience in AML/CDD, and possess strong analytical and investigative skills. The position offers a chance to contribute to process improvements and compliance initiatives within a dynamic environment.
#J-18808-Ljbffr
            

Ready to Apply?

Submit your application today and join our talented team at Mashreqbank PSC.

Submit Application

Job Details

Location , , Pakistan, , , Pakistan
Job Type Full-time
Category Management & Operations
Posted Date February 24, 2026
Application Deadline April 05, 2026