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.
Compliance Manager – AML
🔥 0 minutes ago
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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
• Train and provide guidance to AML Analyst. • Manage the daily/weekly/monthly target of cases closures. • Perform L1 and L2 Review and analyze the alerts/cases triggered in SAS/EE as per the AML SOP within the stipulated TATs. • Escalate the cases to MLRO as deemed necessary to file STR as per the AML SOP within the stipulated TATs. • Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage. • Support the MLRO / Delegate in Regulatory Relationship Management. • Optimize the TM Alert Management process. • Involve in Reg-Tech projects for automation and efficiency improvement. • Conduct Complex investigation and highlight risk immediately. • Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the senior management.
🎯 Requirements
• Graduate with 10 years of AML Transactions Monitoring • CAMS Certified/other recognized certification is a plus. • Market knowledge of IT tools/software used for AML monitoring system. • Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements. • Organizational awareness including working knowledge or risks, products, processes and controls. • Computer literate with good knowledge of MS Excel and Business Object (BO) reports. • Good command over spoken and written English.
🏖️ Benefits
• Health insurance • Flexible working arrangements • Professional development opportunities
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