Location
karachi division, sindh, Pakistan
Posted
July 28, 2026
Job Description
Mashreq Bank Pakistan Limited seeks an experienced professional to oversee AML transaction monitoring, automate analytics, and lead improvements across TM models for retail and corporate banking. You will work closely with Compliance, Tech, and business units to enhance alert quality, data integrity, and regulatory alignment.
The role emphasizes coaching, UAT, BRD development, and driving data-driven investigations to strengthen the bank's financial crime risk framework.
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