Mashreq este o instituție financiară cu sediul în Emiratele Arabe Unite, care oferă servicii persoanelor fizice și companiilor prin soluții de banking personal, corporate și de investiții. Activitatea sa acoperă atât serviciile bancare tradiționale, cât și fintech-ul, cu un accent puternic pe bankingul digital și pe soluțiile financiare bazate pe tehnologie. Fondată în 1967, Mashreq este și un angajator consacrat în sectorul bancar și financiar.
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.
Descriere
- 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.
Cerințe
- 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.