Lead – Anti Money Laundering, Compliance

🔥 4 minutes ago

🇮🇳 India – Remote

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

Mashreq

WebsiteLinkedInAll Job Openings

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

• Perform AML transaction monitoring activities • Apply knowledge of AML/CFT rules, legislation, and international best practices • Use IT tools and software for AML monitoring • Work with MS Excel and Business Object reports • Adhere to timelines and maintain quality while working under pressure

🎯 Requirements

• Graduate with 4 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 of 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 • Team player, good communication and inter-personal skills • Adherence to timelines and ability to work under pressure • Customer centric/focus • Attention to detail and quality • Analytical thinking