Senior AML & Compliance Operations Specialist

Mashreq; Pakistan; On-site; PKR 180,000 - 300,000; Full time

Job summary

Mashreq in Pakistan seeks an experienced Compliance Operations professional to scrutinize and route transactions in screening systems, ensuring adherence to AML and country-specific regulations. You will monitor control activities and support regulatory reporting while managing Fircosoft workflows and queue clearance.

The role requires 2-4 years in banking operations with strong knowledge of SWIFT, payment flows, and regulatory requirements across multiple jurisdictions.

Qualifications

• Extensive knowledge of General banking, Cheque payments, Inward and outward payments and AML regulations across countries.
• Experience interpreting and applying anti-money laundering policies and regulatory requirements.
• Familiarity with screening tools and compliance workflows (Fircosoft, SWIFT) and Mashreq processes.

Responsibilities

• Scrutinize and move transactions to checker queue with appropriate decision in screening systems.
• Monitor control activities and ensure compliance with regulatory requirements.
• Handle and monitor Fircosoft system and clear transactions from Maker queue as per cutoffs.
• Ensure completion of daily control checklist (DCFC) without fail.

Skills

General banking

Cheques payments

Inward payments

Outward payments

Anti-money laundering

Communication skills

Regulatory awareness

Tools

Fircosoft

Swift

Screening system

Job description

Mashreq in Pakistan seeks an experienced Compliance Operations professional to scrutinize and route transactions in screening systems, ensuring adherence to AML and country-specific regulations. You will monitor control activities and support regulatory reporting while managing Fircosoft workflows and queue clearance.

The role requires 2-4 years in banking operations with strong knowledge of SWIFT, payment flows, and regulatory requirements across multiple jurisdictions.