Senior Associate, Compliance Operations (Mashreq Global Network Pakistan)

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

Scrutinize and move transactions to checker queue with appropriate decision in screening systems for Incoming/ Outgoing messages and cheques payments to safeguard bank interest on compliance and worldwide Anti- Money Laundering policy and avoid risk on worldwide compliance issues.

Monitor & Control of all control activities and fulfill regulatory requirements Of the bank and regulatory authorities.

Handling and monitoring Fircosoft System and clearing transactions from Maker queue as per specified cutoffs

Ensuring completion of daily control and functional checklist (DCFC) activity without fail

Key Result Area

• Explore & raise the possibility Of issues on various products at CPC/ IBG in accordance with the bank compliance policy and maintain current knowledge of existing / emerging legal / statutory / regulatory environment which could impact the bank.


• Complete all mandatory course, assignments and to strengthen understanding of compliance with legal / statutory requirements and corporate policies. Handling and monitoring Fircosoft System.


• Ensure that all transactions are processed as per SOP and bank policy within agreed TAT and with Zero error/tolerance.

Knowledge Skill and Experience

• Extensive knowledge and understanding of General banking/ Cheque payments/ Inward and outward payments and anti-money laundering environment and regulatory policy Of various countries.


• Good working knowledge of Swift/Screening system including Fircosoft and Mashreq processes and systems.


• Excellent communication and interpersonal skills.


• 2-4 years' experience in banking operations in Officer's positions requiring all round banking skills and technical expertise.


• Expertise and specialization in interpreting banking regulations, laws, anti- money laundering regulations, etc.