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Senior AML/CFT Manager: Lead Program & Monitoring

Company

Mobilink Microfinance Bank Ltd

Location

karachi division, Pakistan

Type

Full-time

A prominent microfinance bank in Pakistan seeks a Manager for AML/CFT to oversee compliance initiatives and manage a team of analysts. The ideal candidate will hold a Master's degree with over 5 years of related experience in preventing money laundering. This role emphasizes teamwork and proactive management of regulatory tasks and coordination with various departments in a dynamic banking environment.
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