Assistant Manager - AML Transaction Monitoring

Mashreq
Pakistan
Workplace: OnsiteFull timeFunction: Administration & Executive AssistanceExperience: 3-4 yearsEducation: bachelorsSkills: ["Analytical skills","Investigative skills","Communication","Collaboration","Detail-oriented"]

Support the MLRO function by reviewing AML Transaction Monitoring alerts and conducting investigations for retail and business banking customers. Determine alert dispositions per internal SOPs, ensure timely SLA completion, and maintain high-quality case records and audit trails. Perform periodic and event-driven customer due diligence (including PEPs and EDD), validate source of funds/wealth documentation, escalate suspicious activity for STR/SAR consideration, and contribute to scenario tuning, testing, and compliance audits.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Mashreq
Mashreq
1 day ago

Assistant Manager - AML Transaction Monitoring

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live
Reposted: similar role first listed 6 months ago

Job Summary

Support the MLRO function by reviewing AML Transaction Monitoring alerts and conducting investigations for retail and business banking customers. Determine alert dispositions per internal SOPs, ensure timely SLA completion, and maintain high-quality case records and audit trails. Perform periodic and event-driven customer due diligence (including PEPs and EDD), validate source of funds/wealth documentation, escalate suspicious activity for STR/SAR consideration, and contribute to scenario tuning, testing, and compliance audits.
Location: Pakistan
Workplace: Onsite
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Manager level

Key Responsibilities

  • •Review and analyze AML Transaction Monitoring alerts for retail and business banking customers and determine alert disposition per internal SOPs.
  • •Conduct initial investigations, gather supporting documentation, and escalate potential suspicious activity for STR/SAR consideration.
  • •Perform periodic and event-driven CDD reviews for high-risk customers (including PEPs and DNFBPs), including EDD validation of source of funds and source of wealth documentation.
  • •Maintain complete case records, investigation notes, and audit trails in the designated case management system, ensuring SLAs and quality standards are met.
  • •Assist with tuning/testing of AML monitoring scenarios and support implementation of new monitoring scenarios and compliance process improvements.
  • •Coordinate with Business, Operations, Customer Service, and Technology teams to obtain information required for investigations and CDD reviews.

Key Requirements

  • •Bachelor’s degree in Finance, Business, Economics, or a related field.
  • •Preferably CAMS certified.
  • •3–4 years of experience in AML Transaction Monitoring and CDD reviews.
  • •Strong analytical and investigative skills with the ability to document investigation rationale clearly and accurately.
  • •Good understanding of AML/CFT risks and SBP regulatory requirements, including familiarity with AML monitoring systems and case management tools.
Experience:3-4 years
Education:Bachelor's in Finance, Business, Economics, or related field
Skills:Analytical skillsInvestigative skillsCommunicationCollaborationDetail-oriented
Certifications:CAMS

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
Glassdoor: 3.3
WebsiteLinkedInGlassdoor