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Job Purpose: To support the MLRO function in executing Mashreq Digital Bank Pakistan’s AML Transaction Monitoring and Customer Due Diligence (CDD) framework by reviewing alerts, conducting investigations, and ensuring compliance with SBP AML/CFT/CPF Regulations and Mashreq
About the Role: Grade Level (for internal use):09 The Team: Filings & Sourcing department is part of the FDI Cluster on EDO at S&P Global. It is responsible for Sourcing, Classification and verification of Financial &