AML Transaction Monitoring Data Quality Lead

Mashreqbank PSC; Pakistan; On-site; PKR 2,400,000 - 4,200,000; Full time

Job summary

Mashreqbank PSC seeks a data quality and AML Transaction Monitoring specialist to ensure TM data integrity across platforms. You will work with Compliance, Technology, and analytics teams to validate data, optimize monitoring scenarios, and support regulatory reviews.

The role requires strong SQL/Python skills, experience in data governance, and knowledge of AML frameworks. Collaboration across international locations and ongoing process improvements are key responsibilities.

Qualifications

• Bachelor's or Master's degree in Engineering, Mathematics, Statistics or related field.
• Knowledge of AML laws and regulations and associated risks.
• Subject Matter expert in AML Transaction Monitoring across various business lines.
• Experience with AML monitoring models, tuning and optimization.
• Experience with statistical inference and Python (pandas, sklearn, pyspark, numpy).
• Data Quality assessments and cleansing methodologies.
• Strong collaboration and communication skills.
• CAMs certification preferred.

Responsibilities

• Support VP in TM Data Quality Management Framework and AML TM program.
• Perform data quality reviews via automated dashboards and processes.
• Define and review data quality validation rules for TM systems.
• Monitor TM system performance and provide coaching to teams.
• Collaborate with Compliance, Technology, Data Management, and vendors.
• Assist with audits, model validation, and regulatory reviews.
• Develop data governance and profiling activities as directed.

Skills

AML Knowledge

Python programming

Data quality

Statistical analytics

Communication skills

Education

Bachelor’s/Master’s in Engineering/Math/Statistics

Tools

SQL

Python

Pandas

SAS

Job description

Mashreqbank PSC seeks a data quality and AML Transaction Monitoring specialist to ensure TM data integrity across platforms. You will work with Compliance, Technology, and analytics teams to validate data, optimize monitoring scenarios, and support regulatory reviews.

The role requires strong SQL/Python skills, experience in data governance, and knowledge of AML frameworks. Collaboration across international locations and ongoing process improvements are key responsibilities.