Explore 1M+ Live Opportunities.
Direct applications, high-package MNC listings, and exclusive insider referrals updated daily across 50+ niches worldwide.
Live Jobs|Remote & Onsite|Apply in 1 Click
Join Our WhatsApp Job ChannelDirect applications, high-package MNC listings, and exclusive insider referrals updated daily across 50+ niches worldwide.
Mashreq · India
Mashreq Pakistan is seeking a skilled AML Transaction Monitoring and CDD professional to support the MLRO function and ensure compliance with SBP AML/CFT/CPF regulations and Mashreq Group standards. The role focuses on reviewing alerts, conducting investigations, and maintaining robust documentation within case management systems.
Ideal candidates will have a bachelor’s degree in Finance, Business, or Economics, 3–4 years in AML and CDD, and a CAMS certification preferred.
#J-18808-LjbffrDetails
| Company | Mashreq |
| Location | India |
| Type | FULL TIME |
| Niche | general |