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Aml Analyst Jobs In Pakistan - 1 Job Positions Available

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Mashreq jobs

Compliance Manager - AML

Mashreq ( Pakistan )

Train and provide guidance to Junior AML Analyst. Manage the team daily/weekly/monthly target of cases closures of the team. Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Escalate the cases

Premium Full-time QA SAS MLRO Relationship Management Crime
Mashreq  9 days ago

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