Risk Mitigation Specialist

4 days ago


Karachi, Sindh, Pakistan Mashreq Full time
Job Details
This is a full-time position requiring a minimum of 8-10 years experience in Financial Crime Compliance. The ideal candidate will have strong analytical and problem-solving skills, excellent communication and collaboration skills, and a good understanding of AML/TF risks and global trends. Key responsibilities include:

  • Contribute to the development of AML policies and procedures.
  • Collaborate with Business teams to develop and implement effective risk mitigation strategies.
  • Develop and maintain high-quality documentation for AML policies and procedures.


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