Senior AML Compliance Manager: Alerts, Investigations & QA

Mashreq is seeking an AML operations lead in Karachi to train and guide a junior AML analyst, manage the team's daily/weekly/monthly target of case closures, and review and analyze alerts triggered in SAS as per the AML SOP within the stipulated TATs.

You will escalate cases to the Investigation Team as needed, support the AML Investigation Team with a complete quality analysis, and highlight key financial crime risks to senior management while driving improvements in TM Alert Management