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Lead - Anti Money Laundering.Compliance-Anti Money Laundering at Mashreq Careers
Bengaluru, karnataka, India -
Full Time

Start Date

Immediate

Expiry Date

21 Jun, 26

Salary

0.0

Posted On

23 Mar, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Anti Money Laundering, AML Compliance, Team Leadership, Policy Implementation, Risk Mitigation, Financial Crime Analysis, Regulatory Knowledge, SAS AML System, Analytical Skills, Problem-Solving, Stakeholder Collaboration, Process Improvement

Industry

Banking

Description
As the Lead - Anti Money Laundering, you will play a crucial role in our Compliance-Anti Money Laundering department. Your primary responsibility is to lead and guide a team of AML professionals, ensuring effective and efficient monitoring, analysis, and reporting of potential money laundering activities. You will work closely with the Manager AML and Compliance Manager to implement and maintain robust AML policies and procedures, contributing to the overall success and integrity of our financial institution. The leading financial institution in MENA While more than half a century old, we proudly think like a challenger, startup, and innovator in banking and finance, powered by a diverse and dynamic team who put customers first. Together, we pioneer key innovations and developments in banking and financial services. Our mandate? To help customers find their way to Rise Every Day, partnering with them through the highs and lows to help them reach their goals and unlock their unique vision of success. Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value.  We actively contribute to the community through responsible banking in our mission to inspire more people to Rise.
Responsibilities
The Lead - Anti Money Laundering will be responsible for leading and guiding an AML team to ensure effective monitoring, analysis, and reporting of potential money laundering activities. This role involves working with management to implement and maintain robust AML policies and procedures to uphold the institution's integrity.