AML Monitoring & CDD Specialist

Mashreq · Karachi, Karachi District; Sindh, Pakistan

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.