Sr AML Compliance Officer
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Worked in AML and compliance operations with experience in both banking and fintech sectors, handling local Pakistan and UAE-based clients. Experienced in transaction monitoring, KYC/CDD reviews, sanctions screening, fraud detection, suspicious activity analysis, and regulatory compliance processes. Skilled in reviewing customer profiles, identifying unusual transaction patterns, and ensuring compliance with AML/CFT regulations and internal policies.
Familiar with handling escalations, maintaining compliance documentation, and working on financial crime prevention systems in fast-paced environments.
