Sanctions Compliance Investigator

Mashreqbank PSC; Pakistan; On-site; PKR 1,800,000 - 3,000,000; Full time

Job summary

MashreqBank PSC seeks an Assistant Compliance Manager to join the Sanctions Unit within Compliance. You will interpret domestic and international sanctions, review escalated cases, and ensure adherence to sanctions policies and guidance.

The role requires 3–5 years of banking experience including sanctions exposure, strong analytical capabilities, and excellent written and verbal communication. ACAMS or CGSS qualifications are desirable and a collaborative team player is essential.

Qualifications

• 3-5 years of banking experience including 2 years in compliance.
• Knowledge of sanctions regulations and industry guidances.
• Experience in sanctions screening and case investigations.
• Ability to interpret complex regulations and apply them to cases.
• Excellent written and verbal communication; attention to detail.

Responsibilities

• Maintain understanding of sanctions and export control requirements.
• Investigate customer activity from sanctions risk perspective.
• Apply analytical techniques to complex information to support recommendations.
• Make judgements in case investigations and document findings.
• Record keeping and reporting to management; prepare monthly reports.
• Support policy development and effectiveness reviews.
• Collaborate with Business, Operations and other Compliance units.
• Assist in Compliance projects and system changes.

Skills

Sanctions knowledge

Compliance

Investigation

Data analysis

Analytical thinking

Communication

Teamwork

Record keeping

Policy development

Education

ACAMS

CGSS

Job description

MashreqBank PSC seeks an Assistant Compliance Manager to join the Sanctions Unit within Compliance. You will interpret domestic and international sanctions, review escalated cases, and ensure adherence to sanctions policies and guidance.

The role requires 3–5 years of banking experience including sanctions exposure, strong analytical capabilities, and excellent written and verbal communication. ACAMS or CGSS qualifications are desirable and a collaborative team player is essential.