Assistant Manager - AML Transaction Monitoring at Mashreq Careers

İzmir, Aegean Region, Turkey -

Full Time

Start Date

Immediate

Expiry Date

11 May, 26

Salary

0.0

Posted On

10 Feb, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Analytical Skills, Investigative Skills, Communication, Collaboration, Self-Motivated, Detail-Oriented, AML/CFT Risks, Regulatory Requirements, AML Monitoring Systems, Case Management Tools, CDD Processes, EDD Processes, Documentation Standards, Alert Disposition, Process Improvements, Compliance Projects

Industry

Banking

Description

To support the MLRO function in executing Mashreq Digital Bank Pakistan’s AML Transaction Monitoring and Customer Due Diligence (CDD) framework by reviewing alerts, conducting investigations, and ensuring compliance with SBP AML/CFT/CPF Regulations and Mashreq Group standards. Strategy Contribute to the design and ensure operational effectiveness of AML and Terrorist Financing (‘TF’) policy measures and procedures that will mitigate AML/TF risk for Mashreq Digital Bank. Ensure local regulatory requirements on AML/TF and Mashreq Group requirements have been incorporated in the design of AML policy and procedures. Risk Mitigation Review and analyze alerts generated by AML Transaction Monitoring systems for retail and business banking customers. Conduct initial investigations, gather supporting documentation, and determine alert disposition in line with internal SOPs. Escalate potential suspicious activity to Senior Manager for STR/SAR consideration. Ensure timely completion of alerts within defined SLAs and maintain quality standards. Assist in periodic tuning and testing of AML scenarios and thresholds. Support implementation of new monitoring scenarios, including country-specific risk indicators. Perform periodic and event-driven CDD reviews for high-risk customers, including PEPs and DNFBPs. Validate source of funds and source of wealth documentation as part of Enhanced Due Diligence (EDD). Ensure CDD records are complete, accurate, and updated in line with SBP regulations and Mashreq Group standards. Liaise with Business and Operations teams to obtain additional information required for CDD reviews. Governance Ensure adherence to SBP AML/CFT/CPF Regulations and Mashreq Group AML policies. Participate in internal reviews and audits related to AML and CDD processes. Contribute to process improvements and compliance projects as assigned. Other Responsibilities: Perform other responsibilities as assigned by Line Manager or as defined under Mashreq Banks policies and procedures. Key Skills & Qualification Behavioral Skills Strong analytical and investigative skills. Ability to work under pressure and meet deadlines. Effective communication and collaboration with stakeholders. Self-motivated and detail-oriented. Technical Competencies Good understanding of AML/CFT risks and SBP regulatory requirements. Familiarity with AML monitoring systems and case management tools. Knowledge of CDD/EDD processes and documentation standards. Ability to document investigation rationale clearly and accurately. Qualification Bachelor’s degree in Finance, Business, Economics, or related field. Preferably CAMS certified. 3–4 years of experience in AML Transaction Monitoring and CDD reviews.

Responsibilities

The Assistant Manager will support the MLRO function by reviewing alerts and conducting investigations to ensure compliance with AML regulations. They will also contribute to the design and operational effectiveness of AML policies and procedures.