Manager – Anti Money Laundering, Compliance

🕒 August 12

🇮🇳 India – Remote

⏰ Full Time

🟠 Senior

🔴 Lead

🚨 AML and Financial Crime

👻 Ghost score 25%

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.

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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 team's daily, weekly, and monthly case-closure targets • 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 • Assist the AML Investigation Team with complete quality analysis of reviewed cases • Highlight financial-crime risks identified during customer-account review and analysis to senior management • Ensure zero tolerance for RCSA, QA, and Internal Audit observations, with timely documented responses • 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 conduct reviews to close alerts or support further investigation/reporting • Highlight compliance-policy breaches, financial-crime concerns, or suspicions to the Line Manager • Conduct AML enquiries 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 technology gaps and initiate, fix, or modify solutions with cross-functional teams • Ensure completion of mandatory eLearning and face-to-face training by the team

🎯 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 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 and leader, good communication and interpersonal skills • Adherence to timelines and ability to work under pressure • Customer centric/focus • Attention to detail and quality • Analytical thinking and problem solving