Sanctions Compliance Analyst

Mashreq Careers; Pakistan; On-site; PKR 1,800,000 - 2,800,000; Full time

Job summary

MashreqBank psc. is seeking an Assistant Compliance Manager in Pakistan to interpret domestic and international sanctions (UAE, US, UK, EU, UN) and ensure adherence to sanctions policies.

The role involves end-to-end review of cases escalated from sanctions alerts and supporting the Compliance Manager in improving sanctions risk management. The ideal candidate has 3–5 years of banking experience, with at least 2 years in compliance, knowledge of sanctions regulations, and professional

Qualifications

• 3-5 years banking experience including 2 years in compliance.
• Knowledge of sanctions regulations and industry guidances.
• Ability to interpret complex issues and write investigations clearly.

Responsibilities

• Maintain understanding of sanctions and export controls regulatory requirements.
• Investigate customer activity from a sanctions risk standpoint across portfolios.
• Apply analytical techniques to complex information to support recommendations.
• Document findings and prepare management reports as required.
• Maintain relationships with Compliance teams and assist in projects.

Skills

Sanctions knowledge

Regulatory compliance

Analytical thinking

Investigation skills

Communication skills

Team player

Education

ACAMS CGSS desirable

Job description

MashreqBank psc. is seeking an Assistant Compliance Manager in Pakistan to interpret domestic and international sanctions (UAE, US, UK, EU, UN) and ensure adherence to sanctions policies.

The role involves end-to-end review of cases escalated from sanctions alerts and supporting the Compliance Manager in improving sanctions risk management. The ideal candidate has 3–5 years of banking experience, with at least 2 years in compliance, knowledge of sanctions regulations, and professional