Mashreq
1001 - 5000 employees
Founded 1967
🏦 Banking
💸 Finance
💳 Fintech
Banking • Finance • Fintech
Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence.
Assistant Manager – Compliance, AML
Job not on LinkedIn
🔥 8 minutes ago
Where this job comes from
Posted on Mashreq's careers page, not through a job board
First seen by Remote Rocketship 8 minutes ago
Mashreq
1001 - 5000 employees
Founded 1967
🏦 Banking
💸 Finance
💳 Fintech
Banking • Finance • Fintech
Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence.
📋 Description
• Review and analyze alerts triggered in SAS according to the AML SOP within stipulated TATs • Escalate cases to the Investigation Team when necessary or required by the AML SOP • Assist the Manager AML by providing complete quality analysis for reviewed cases • Lead the team, supervise team performance and alert closure, and train new joiners • Highlight Financial Crimes risks identified during customer account reviews to the Line Manager and/or Head of Transactions Monitoring/delegate • Share innovative ideas for effective and efficient working • Monitor the SAS AML System and conduct reviews for alert closure or further investigation/reporting • Highlight Compliance Policy breaches, Financial Crimes concerns or suspicions to the Line Manager • Conduct AML enquiries/investigations as directed by the Compliance Manager • Assist the Team Manager with RCSA, QA and audit observations, validating team responses and completing timely SAS notes and remedial follow-up • Handle referrals from business units according to bank policy and applicable process guidelines • Maintain analysis records in SAS and the shared drive, following record-retention policy and SOP guidelines • Maintain proactive relationships with business teams to facilitate compliant solutions • Liaise with correspondent banks on AML-related EDD queries • Build automated reports under the manager’s supervision • Assess the gravity and sensitivity of transactions from an AML perspective and make appropriate decisions
🎯 Requirements
• Graduate • 6 years of AML Transactions Monitoring experience • CAMS Certified/other recognized certification is a plus • Market knowledge of IT tools/software used for AML monitoring systems • Good knowledge and understanding of local AML/CFT rules and legislation, and international best practices/requirements • Organizational awareness, including working knowledge of risks, products, processes and controls • Computer literate with good knowledge of MS Excel and Business Object (BO) reports • Good command of spoken and written English • Team player with good communication and interpersonal skills • Adherence to timelines and ability to work under pressure • Customer-centric/focus • Attention to detail and quality • Analytical thinking
🏖️ Benefits
• Complete mandatory eLearning trainings and face-to-face trainings on time • Professional development through training and supervision • Remote work arrangement
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