AML Monitoring & CDD Specialist — Assistant Manager

Mashreq Bank · Pakistan

Mashreq Bank Pakistan seeks a vigilant AML Transaction Monitoring and CDD Analyst to support the MLRO function in adhering to SBP regulations. You will review alerts, conduct investigations, and ensure compliant disposition of cases.

You will liaise with Business, Operations, and Technology teams, perform periodic CDD reviews for high-risk customers including PEPs, and contribute to enhancements of monitoring rules and controls.