Bank Operations Specialist - Remittances, Cheques & Compliance

Mashreq Corporate & Investment Banking Group; Qatar; On-site; QAR 120,000 - 230,000; Full time

Job summary

Mashreq Corporate & Investment Banking Group in Doha seeks an experienced Operations professional to monitor end-to-end processing of Cheques, Remittances, Standing Orders, and related transactions. You will ensure adherence to policies, AML standards, and ensure timely settlements across currencies.

The role requires 5+ years in bank operations, with 3–5 years at officer level, and the ability to provide guidance to branches and internal teams on complex remittance processes.

Qualifications

• 5 years bank operations experience.
• Minimum 3–5 years at officer level.
• Knowledge of Remittances, Cheques and related operations.

Responsibilities

• Monitor end-to-end processing of Cheques, Remittances, SOs, Salaries, Collections and postings.
• Ensure compliance with policies, rules and AML requirements before releasing payments.
• Provide day-to-day guidance to branches and internal customers on remittances and related operations.

Skills

Remittances

Cheque processing

Compliance

AML compliance

Analytical skills

Communication

Problem solving

Tools

SWIFT

QATCH

Flexube

Job description

Mashreq Corporate & Investment Banking Group in Doha seeks an experienced Operations professional to monitor end-to-end processing of Cheques, Remittances, Standing Orders, and related transactions. You will ensure adherence to policies, AML standards, and ensure timely settlements across currencies.

The role requires 5+ years in bank operations, with 3–5 years at officer level, and the ability to provide guidance to branches and internal teams on complex remittance processes.