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Mashreq
Senior Associate Compliance Operations
Remote · Pakistan · Full time · Mid level
About the role
Scrutinize payment alerts and monitor compliance to safeguard bank interests and meet regulatory requirements. Ensure timely and accurate processing of transactions within compliance policies.
What you’ll do
• Scrutinize payments alerts in Fircosoft system. • Monitor and control regulatory compliance activities. • Clear transactions from Maker queue as per cutoffs. • Complete daily control and functional checklist. • Raise issues on products per compliance policy.
What you’ll bring
• Knowledge of banking and sanctions screening. • Experience with Swift and Mashreq systems. • Excellent communication skills. • 2-4 years banking operations experience. • Expertise in banking and AML regulations.