Sanctions Compliance Investigator

Mashreq; Karachi Division; On-site; PKR 1,500,000 - 2,700,000; Full time

Job summary

MashreqBank psc in Karachi is seeking an Assistant Compliance Manager to interpret sanctions and support risk management. You will review cases escalated from sanctions screening, ensure adherence to policies, and assist in strengthening sanctions controls across branches and departments.

The role requires 3–5 years in banking with 2 years in compliance, knowledge of OFAC/UN/UK/EU/UAE sanctions, and strong analytical and communication skills.

Qualifications

• 3–5 years banking experience with 2 years in compliance.
• Experience in sanctions programs (OFAC, UN, UK, EU, UAE).
• ACAMS/CGSS desirable.
• Strong analytical and communication skills.
• Attention to detail and teamwork.

Responsibilities

• Review sanctions cases and ensure alignment with policies.
• Investigate customer activity for sanctions risks across business segments.
• Prepare management reports and maintain records.
• Maintain relationships with business units and compliance functions.
• Support policy development and process improvements.
• Record keeping and secure handling of unit records.

Skills

Sanctions compliance

Risk analysis

Regulatory knowledge

Case investigations

Documentation

Tools

ACAMS CGSS

Job description

MashreqBank psc in Karachi is seeking an Assistant Compliance Manager to interpret sanctions and support risk management. You will review cases escalated from sanctions screening, ensure adherence to policies, and assist in strengthening sanctions controls across branches and departments.

The role requires 3–5 years in banking with 2 years in compliance, knowledge of OFAC/UN/UK/EU/UAE sanctions, and strong analytical and communication skills.