QC Analyst: AML/KYC & Sanctions - US Banking Compliance Job at Mashreq Bank Pakistan Limited, New York, NY

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  • Mashreq Bank Pakistan Limited
  • New York, NY

Job Description

Mashreq Bank Pakistan Limited is seeking a Quality Control (QC) Analyst for its New York location. The analyst will conduct independent reviews of AML, KYC, and Sanctions compliance activities, ensuring adherence to US regulations and best practices. Candidates should have 4-5 years of relevant experience, strong analytical skills, and familiarity with compliance standards. This position offers an opportunity to engage with multiple teams and contribute to the enhancement of quality control methodologies in a compliance-focused environment. #J-18808-Ljbffr

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