Compliance Manager - AML (Mashreq Global Network Pakistan)

Responsibilities

• Train and provide guidance to Junior AML Analyst.
• Manage the team daily/weekly/monthly target of cases closures of the team.
• Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.
• Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the stipulated TATs.
• Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.
• Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the senior management.
• Ensure zero tolerance in RCSA, QA and Internal Audit observations and timely response with proper documentation and reasoning.
• Highlight and ensure implementation of new technology requirement to improve work efficiency in timely manner.
• Support the Top management/ MLRO / Delegate in Regulatory Relatio...

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