AML Transaction Monitoring Data Quality Lead

Mashreq Bank PSC; Pakistan; On-site; PKR 3,200,000 - 7,000,000; Full time

Job summary

Mashreq Bank PSC is seeking a skilled professional to join the AML Compliance team as a Transaction Monitoring Data Quality specialist in Pakistan. You will support the Data Quality Management Framework, oversee TM data integrity, and collaborate with Compliance, Technology, Data Management and external vendors to ensure effective monitoring across business lines.

You will review validation rules, monitor TM performance, and drive data-driven improvements.

Qualifications

• Bachelor's/Master's in Engineering, Mathematics, Statistics or related field.
• Knowledge of AML laws and regulations and AML risk concepts.
• Subject Matter Expert in AML Transaction Monitoring across multiple business lines.
• Extensive experience tuning and optimizing AML models and TM processes.
• Proficient Python programming with data tools (pandas, sklearn, pyspark, numpy).
• Experience with data quality assessments and cleansing methodologies.

Responsibilities

• Support TM Data Quality Management Framework and TM system health.
• Review data quality validation rules and ETL data mappings.
• Monitor alert volumes, case outcomes, and investigations; coach teams.
• Document requirements, perform UAT, and validate results.
• Collaborate with Compliance, Tech, Data Management and vendors.
• Assist with Adhoc data extracts and analytic support for investigations.

Skills

AML Transaction Monitoring

Data Quality

Python (Pandas, PySpark)

SQL

ETL/Data Validation

Analytical Thinking

Education

Bachelor's/Master's in Engineering/Mathematics/Statistics

Tools

SAS-AML

SAS EG

SAS Viya

SQL

Job description

Mashreq Bank PSC is seeking a skilled professional to join the AML Compliance team as a Transaction Monitoring Data Quality specialist in Pakistan. You will support the Data Quality Management Framework, oversee TM data integrity, and collaborate with Compliance, Technology, Data Management and external vendors to ensure effective monitoring across business lines.

You will review validation rules, monitor TM performance, and drive data-driven improvements.