Mashreq

1 month ago

Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Assist in reviewing USD trade payments and screening names, entities, and counties against sanctions in accordance with approved procedures and turnaround times. Involve coordination with the Compliance Operations team to ensure adherence to policies, risk controls, and regulatory requirements while maintaining accuracy in documentation and screening results.

Location: Pakistan

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Review USD trade payments for required documents and screen names/entities against sanctions in line with procedures
•Apply sanctions screening to the listed names/entities and counties and document results
•Adhere to agreed turnaround times and operating procedures
•Coordinate with Compliance Operations to resolve issues and ensure compliance with policies
•Maintain accurate records and prepare clear reports on screening outcomes

Key Requirements

•Attention to detail and accuracy in processing trade payments
•Familiarity with sanctions screening concepts and KYC/AML controls
•Ability to follow defined turnaround times and operating procedures
• Strong written and verbal communication skills
•Experience or interest in regulatory/compliance roles

Skills:AnalysisRegulatoryComplianceDocumentationAttention to detail

Languages:English

Company Brief

Mashreq

Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Dubai, United Arab Emirates

Founded: 1967

Glassdoor: 3.3

Website LinkedIn Glassdoor

Loading job details...

Preparing the role view and application actions.

Mashreq

1 month ago

Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Location: Pakistan

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Review USD trade payments for required documents and screen names/entities against sanctions in line with procedures
•Apply sanctions screening to the listed names/entities and counties and document results
•Adhere to agreed turnaround times and operating procedures
•Coordinate with Compliance Operations to resolve issues and ensure compliance with policies
•Maintain accurate records and prepare clear reports on screening outcomes

Key Requirements

•Attention to detail and accuracy in processing trade payments
•Familiarity with sanctions screening concepts and KYC/AML controls
•Ability to follow defined turnaround times and operating procedures
• Strong written and verbal communication skills
•Experience or interest in regulatory/compliance roles

Skills:AnalysisRegulatoryComplianceDocumentationAttention to detail

Languages:English

Company Brief

Mashreq

Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Dubai, United Arab Emirates

Founded: 1967

Glassdoor: 3.3

Website LinkedIn Glassdoor