Mashreq संयुक्त अरब अमीरात स्थित एक वित्तीय संस्था है, जो व्यक्तिगत, कॉर्पोरेट और निवेश बैंकिंग सेवाओं के माध्यम से व्यक्तियों और व्यवसायों की सेवा करती है। इसका कार्य पारंपरिक बैंकिंग और फिनटेक तक फैला है, जिसमें डिजिटल बैंकिंग और प्रौद्योगिकी-आधारित वित्तीय समाधानों पर विशेष जोर दिया जाता है। 1967 में स्थापित Mashreq बैंकिंग और वित्त क्षेत्र में एक प्रतिष्ठित नियोक्ता भी है।
Lead Anti-Money Laundering Compliance Specialist – India Remote
Lead AML compliance monitoring for Mashreq in a remote India-based role. Review transactions and apply AML/CFT controls using monitoring systems, Excel, and Business Objects reporting.
विवरण
- Conduct anti-money laundering transaction monitoring.
- Apply AML/CFT legislation, rules, and international best practices.
- Operate software and IT tools used for AML monitoring.
- Prepare and review MS Excel and Business Objects reports.
- Meet deadlines and uphold quality standards under pressure.
आवश्यकताएँ
- Graduate with four years of experience in AML transaction monitoring.
- CAMS certification or another recognized qualification is advantageous.
- Understand the market’s IT tools and software for AML monitoring systems.
- Know local AML/CFT rules, legislation, international best practices, and applicable requirements.
- Demonstrate organizational awareness and working knowledge of risks, products, processes, and controls.
- Be proficient with computers, MS Excel, and Business Objects reports.
- Communicate effectively in spoken and written English.
- Work collaboratively with strong communication and interpersonal skills.
- Meet timelines and perform effectively under pressure.
- Maintain a customer-focused approach.
- Show strong attention to detail and quality.
- Apply analytical thinking to compliance work.