Transaction Monitoring Strategist

4 days ago


Karachi, Sindh, Pakistan Mashreq Full time
Job Description
Mashreq Digital Bank in Pakistan requires an AML/TF risk mitigation strategy consistent with Mashreq Group's vision and strategy. The ideal candidate will contribute to the design and ensure operational effectiveness of policy measures and procedures to mitigate AML/TF risk.

Key Responsibilities:
  • Contribute to the development of AML policies and procedures.
  • Ensure local regulatory requirements have been incorporated in the design of AML policies and procedures.
  • Enable Business teams to understand AML/TF related risks and procedures developed to mitigate those risks.
  • Provide advisory on clients and CDD related matters to Business teams.
  • Work on the design and implementation for CDD and Transaction Monitoring systems.
  • Ensure quality and suitability of data maintained in AML and CDD systems.

Required Skills and Qualifications:
  • Excellent analytical and problem-solving skills.
  • Ability to communicate and collaborate effectively with stakeholders.
  • Ability to work on multiple assignments with required quality and within timelines.


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