Assistant Manager - AML Transaction Monitoring

To support the MLRO function in executing Mashreq Digital Bank Pakistan’s AML Transaction Monitoring and Customer Due Diligence (CDD) framework by reviewing alerts, conducting investigations, and ensuring compliance with SBP AML/CFT/CPF Regulations and Mashreq Group standards.

Strategy

• Contribute to the design and ensure operational effectiveness of AML and Terrorist Financing (‘TF’) policy measures and procedures that will mitigate AML/TF risk for Mashreq Digital Bank.
• Ensure local regulatory requirements on AML/TF and Mashreq Group requirements have been incorporated in the design of AML policy and procedures.

Risk Mitigation

• Review and analyze alerts generated by AML Transaction Monitoring systems for retail and business banking customers.
• Conduct initial investigations, gather supporting documentation, and determine alert disposition in line with internal SOPs.
• Escalate potential suspicious activity t...