Manager - Anti Money Laundering.Compliance-Anti Money Laundering

Mashreq
Bengaluru, Karnataka, India
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceSkills: ["Leadership","Communication","Analytical thinking","Problem solving","Attention to details"]

Lead daily and periodic closure targets for AML cases, ensuring quality and timely responses. Oversee AML transaction monitoring by investigating alerts in line with AML SOPs, escalating to investigation teams when needed, and producing quality analyses at the review stage. Manage TM alert management and monitor the AML TM system, while highlighting financial crime risks and compliance breaches to senior stakeholders. Ensure RCSA/QA/Internal Audit observations are handled with proper documentation and reasoning.

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FursaFursa
Mashreq
Mashreq
1 day ago

Manager - Anti Money Laundering.Compliance-Anti Money Laundering

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Source: Company careers pageValidated by: Fursa AI
Last checked: 18 hours agoStatus: Live

Job Summary

Lead daily and periodic closure targets for AML cases, ensuring quality and timely responses. Oversee AML transaction monitoring by investigating alerts in line with AML SOPs, escalating to investigation teams when needed, and producing quality analyses at the review stage. Manage TM alert management and monitor the AML TM system, while highlighting financial crime risks and compliance breaches to senior stakeholders. Ensure RCSA/QA/Internal Audit observations are handled with proper documentation and reasoning.
Location: Bengaluru, Karnataka, India
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Manage daily/weekly/monthly targets for team case closures and ensure zero tolerance in RCSA, QA, and Internal Audit observations with timely documentation and reasoning.
  • •Work on AML transaction monitoring cases by investigating and analyzing alerts triggered in the system in line with AML SOPs and within TATs.
  • •Escalate cases to the investigation team when necessary, and assist AML investigation with complete quality analysis at the review stage.
  • •Optimize TM alert management by monitoring the TM AML system, reviewing alerts for closure or further investigation/reporting, and supporting related projects.
  • •Maintain records, manage team internal issues, handle business referrals per policy, and support regulatory relationship management with top management/MLRO/delegates.

Key Requirements

  • •10 years of AML transaction monitoring experience.
  • •CAMS certification (or other recognized AML compliance certification) is a plus.
  • •Strong knowledge of local AML/CFT rules and legislation, plus international best practices.
  • •Proficiency with MS Excel and Business Object (BO) reports.
  • •Good command of spoken and written English, with leadership and communication skills.
Experience:AMLFinancial services
Skills:LeadershipCommunicationAnalytical thinkingProblem solvingAttention to details
Certifications:CAMS
Languages:English
Tech Stack:MS ExcelBusiness Objects (BO)AML transaction monitoring systemTM Alert Management

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
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