Senior Compliance Operations Analyst – AML & Payments
Mashreq Careers
Una candidatura completa en un minuto
Currículum y carta de presentación personalizados, listos para enviar.
Descripción de la vacante
Mashreq Careers is seeking an AML/compliance checker to scrutinize payments alerts generated in Fircosoft and route transactions to the appropriate compliance queue with informed decisions. You will monitor control activities to satisfy regulatory requirements and ensure timely, accurate processing according to bank policy.
With 2–4 years in banking operations and a strong AML background, you will excel in cross-border regulatory environments, maintaining high-quality alert reviews and adherence
Formación
- 2-4 years' experience in banking operations.
- Hands-on experience as a checker in compliance.
- Strong understanding of AML regulations and policies.
- Excellent communication and interpersonal skills.
Responsabilidades
- Scrutinize payments alerts in Fircosoft and route transactions to checker/compliance queue with appropriate decisions.
- Monitor and control all control activities to meet regulatory requirements.
- Continuously monitor Fircosoft to clear Maker queue per cutoffs.
- Ensure completion of daily DCFC activity with zero errors.
- Explore issues on products per compliance policy and maintain regulatory knowledge.
- Ensure transactions are processed per SOP and bank policy within agreed TAT.
Conocimientos
Herramientas
Descripción del empleo
Mashreq Careers is seeking an AML/compliance checker to scrutinize payments alerts generated in Fircosoft and route transactions to the appropriate compliance queue with informed decisions. You will monitor control activities to satisfy regulatory requirements and ensure timely, accurate processing according to bank policy.
With 2–4 years in banking operations and a strong AML background, you will excel in cross-border regulatory environments, maintaining high-quality alert reviews and adherence
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