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.
Lead Compliance – 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
• Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. • Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the stipulated TATs. • Assist the Manager AML by providing a complete quality analysis for the reviewed cases. • Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the Line Manager and/or Head of Transactions Monitoring/delegate. • Share innovative ideas for effective and efficient working. • Monitor SAS AML System and conduct appropriate reviews to facilitate closure of alerts or further investigation/reporting. • Highlight any Compliance Policy breaches, Financial Crimes concerns or suspicions to Line Manager. • Conduct AML enquiries/ investigations upon directives received from the Compliance Manager on an on-going basis. • Assist Team Manager for all RCSA, QA and Audit observation with timely update in SAS notes and remedial follow up action. • Handle referrals received from business units as per the bank’s policy, ensuring no breach of the applicable process guidelines. • Complete the mandatory eLearning trainings and face to face trainings on time without fail. • All analysis records must be maintained in SAS and shared drive. • Adhere to record retention policy and the SOP guidelines.
🎯 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 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. • Team player, good communication and inter-personal skills. • Adherer to timelines and ability to work under pressure. • Customer Centric/Focus. • Attention to details & quality. • Analytical thinking.
🏖️ Benefits
• Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. • Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the stipulated TATs. • Assist the Manager AML by providing a complete quality analysis for the reviewed cases. • Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the Line Manager and/or Head of Transactions Monitoring/delegate. • Share innovative ideas for effective and efficient working. • Monitor SAS AML System and conduct appropriate reviews to facilitate closure of alerts or further investigation/reporting. • Highlight any Compliance Policy breaches, Financial Crimes concerns or suspicions to Line Manager. • Conduct AML enquiries/ investigations upon directives received from the Compliance Manager on an on-going basis. • Assist Team Manager for all RCSA, QA and Audit observation with timely update in SAS notes and remedial follow up action. • Handle referrals received from business units as per the bank’s policy, ensuring no breach of the applicable process guidelines. • Complete the mandatory eLearning trainings and face to face trainings on time without fail. • All analysis records must be maintained in SAS and shared drive. • Adhere to record retention policy and the SOP guidelines.
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