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Compliance Manager - AML at Mashreq Careers

İzmir, Aegean Region, Turkey -

Full Time

Start Date

Immediate

Expiry Date

04 Oct, 26

Salary

0.0

Posted On

06 Jul, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML Compliance, Team Management, SAS, Financial Crime Risk Analysis, Regulatory Relationship Management, Transaction Monitoring, Quality Analysis, RCSA, Internal Audit, Case Management

Industry

Banking

Description

* Train and provide guidance to Junior AML Analyst. * Manage the team daily/weekly/monthly target of cases closures of the team. * Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. * Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the stipulated TATs. * Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage. * Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the senior management. * Ensure zero tolerance in RCSA, QA and Internal Audit observations and timely response with proper documentation and reasoning. * Highlight and ensure implementation of new technology requirement to improve work efficiency in timely manner. * Support the Top management/ MLRO / Delegate in Regulatory Relationship Management * Optimize the TM Alert Management process. * Involve in Project with will Optimize the TM Alert Management process.

Responsibilities

Manage a team of AML analysts to ensure timely closure of alerts and conduct quality analysis on reviewed cases. Coordinate with the Investigation Team and senior management to mitigate financial crime risks and optimize transaction monitoring processes.