Job Description
To support the MLRO function in executing Mashreq Digital Bank Pakistan's Sanctions, KYC and Name Screening 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 Sanctions Screening policy measures and procedures that will mitigate AML/TF risk for Mashreq Digital Bank.
- Ensure local regulatory requirements on Sanctions Compliance and Mashreq Group requirements have been incorporated in the design of AML policy and procedures.
Risk Mitigation
- Review and analyze Name and Transaction Screening alerts generated by screening systems for retail and business banking customers.
- Conduct initial investigations, gather supporting documentation, and determine alert disposition in line with internal SOPs.
- Escalate potential matches to Senior Manager for further review and decision-making.
- Ensure timely ...
Strategy
- Contribute to the design and ensure operational effectiveness of Sanctions Screening policy measures and procedures that will mitigate AML/TF risk for Mashreq Digital Bank.
- Ensure local regulatory requirements on Sanctions Compliance and Mashreq Group requirements have been incorporated in the design of AML policy and procedures.
Risk Mitigation
- Review and analyze Name and Transaction Screening alerts generated by screening systems for retail and business banking customers.
- Conduct initial investigations, gather supporting documentation, and determine alert disposition in line with internal SOPs.
- Escalate potential matches to Senior Manager for further review and decision-making.
- Ensure timely ...
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Submit ApplicationJob Details
- Location Karachi Division, سندھ
- Job Type Full-time
- Category Other-General
- Posted Date March 02, 2026
- Application Deadline April 11, 2026