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Saturday , December 4 2021

Mashreq Bank Jobs Anti-Money Laundering Analyst, Pakistan CoE

Website Mashreq Bank

Mashreq Bank

Mashreq Bank Jobs Anti-Money Laundering Analyst, Pakistan CoE

Job Description

The AML Analyst is responsible for ensuring effective identification and monitoring of suspicious and operational activities at the Bank and ensuring timely reporting of suspicious activities to the Corrections Manager. Assist the Correctional Manager to perform tasks in accordance with the latest regulatory requirements and internal compliance guidelines, policies and procedures

Mashreq Bank Key Outcome Areas:

  • Review and review AML activity accounts in accordance with KYC / AML policy and Compliance SOP banking.
  • Update / Delete alerts related to AML transactions and suggest IMLR as appropriate.
  • Monitor the SAS AML system and make appropriate updates to facilitate the closure of warnings or further investigation / reporting. Highlight any AML concerns or suspicions in Compliance.
  • Conduct AML inquiries / inquiries about guidelines obtained in accordance with written banking procedures.Maintain statistical / MIS data units regularly.
  • AML e-Learning data from businesses ensures that all employees complete and submit their credentials as per policy.
  • Ensure that all records of this unit are kept confidential and secure and comply with SOP records policy and SOP guidelines.
  • Integrate with various channels to ensure that the answers to the questions of the proposed AML are answered satisfactorily.

Mashreq Bank Jobs Knowledge, Skills and Experience:

  • 5 – 6 years of banking experience with 3 years of relevant experience.
  • The nominee must have previous AML-related transaction management experience.
  • Comprehensive understanding of various disciplinary processes e.g., OFAC, UN, EU, etc.
  • You need to have good communication skills and analytical skills.A good understanding of key programs and their interactions / applications (SAS, Slide Viewer, Flexcube, Select, etc.


Company: Mashreq Bank
Company Address : 

Address: Business Center, Ground Floor, Opposite Burjman Center – Khalid Bin Al Waleed Rd – Dubai – United Arab Emirates

Phone: +971 4 424 4444

Vacancy Type: Full Time
Salary Range: 20k to 110k
Job Location:  Karachi, Sindh
Application Deadline: N/A


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