Manager – Anti Money Laundering, Compliance

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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

• Manage the daily, weekly, and monthly case-closure targets for the team • Investigate and analyze AML transaction-monitoring alerts according to AML SOPs and stipulated TATs • Escalate cases to the Investigation Team when necessary or required by AML SOPs • Provide quality analysis of reviewed cases to support the AML Investigation Team • Highlight financial-crime risks identified during customer-account reviews to senior management • Ensure timely, documented responses to RCSA, QA, and Internal Audit observations • Identify and implement technology improvements to increase work efficiency • Support Top Management, the MLRO, and delegates in regulatory relationship management • Optimize the TM Alert Management process and participate in related projects • Monitor the TM AML System and review alerts for closure, further investigation, or reporting • Report compliance-policy breaches, financial-crime concerns, and suspicions to the Line Manager • Conduct AML inquiries and investigations as directed by the Manager Compliance or delegates • Handle business-unit referrals according to bank policy and applicable process guidelines • Manage team internal issues and maintain records • Identify and address technology gaps with cross-functional teams • Ensure completion of mandatory eLearning and face-to-face training

🎯 Requirements

• Graduate degree • 10 years of AML transaction-monitoring experience • CAMS certification or another recognized certification is a plus • Market knowledge of IT tools and software used for AML monitoring systems • Good knowledge of local AML/CFT rules and legislation and international best practices and requirements • Working knowledge of risks, products, processes, and controls • Computer literacy, including good knowledge of MS Excel and Business Object (BO) reports • Good command of spoken and written English • Team leadership, communication, and interpersonal skills • Ability to adhere to timelines and work under pressure • Customer-centric focus • Attention to detail and quality • Analytical thinking and problem-solving