AML Transaction Monitoring Lead — Data Quality & Analytics

Mashreq Careers; Pakistan; On-site; PKR 2,000,000 - 4,000,000; Full time

Job summary

Mashreq Careers is seeking an AML Compliance Data Quality Specialist to support the Transaction Monitoring program. The role focuses on data quality, rule governance, and system performance across Compliance, Technology and Data Management functions.

Ideal candidates will have strong AML knowledge, experience with TM models and data analytics, and a collaborative approach to improving surveillance and regulatory reporting. This is a full-time position based in Pakistan.

Qualifications

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

Responsibilities

• Support TM Data Quality Management Framework and TM system health.
• Review data quality validation rules for TM CDEs.
• Monitor alert/case volumes and investigations; mentor team.
• Validate ETL exception reports, data mappings, and data quality reports.
• Collaborate with Compliance, Tech, Data Management, Operations, and vendors.
• Assist with ad hoc extractions and analyses for AML risk.
• Document requirements, specifications, and test results.
• Develop proactive solutions to detect AML risks and monitor clients.

Skills

AML Transaction Monitoring

Data Quality

SQL/Analytics

Python (pandas, sklearn, pyspark,numpy

Communication

Collaboration

Education

Bachelor's/Master's degree in Engineering/Math/Statistics

Tools

SAS-EG/SAS Viya

ETL Tools

Job description

Mashreq Careers is seeking an AML Compliance Data Quality Specialist to support the Transaction Monitoring program. The role focuses on data quality, rule governance, and system performance across Compliance, Technology and Data Management functions.

Ideal candidates will have strong AML knowledge, experience with TM models and data analytics, and a collaborative approach to improving surveillance and regulatory reporting. This is a full-time position based in Pakistan.