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AML QA Specialist – Compliance & Risk

Company

Punjab

Location

islamabad, islamabad

Type

Full-time

A leading microfinance institution is seeking a Quality Assurance Specialist – AML in Islamabad. The ideal candidate will have 1-2 years of experience in financial environments, focusing on compliance and AML/CFT regulations. Responsibilities include ensuring adherence to sanctions, reviewing alerts, and improving AML policies. This is a full-time position based in Islamabad offering competitive benefits.

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