Senior AML Monitoring Lead — Analytics & Risk

A financial institution located in Pakistan is seeking an AML Analyst to review and analyze alerts from SAS/Eagle Eye in accordance with procedural guidelines. Responsibilities include escalating relevant cases, conducting analyses, and mentoring junior staff. Candidates should possess a bachelor's degree in Finance, Law, or a related field, with at least 5 years of AML experience. Strong analytical skills and proficiency in AML monitoring systems are essential for this role.
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