Senior Compliance Operations Specialist: AML & Screening

Mashreq; United States; Remote; USD 4,300 - 8,700; Full time

Job summary

Mashreq is seeking an AML/compliance checker to scrutinize payments alerts generated in Fircosoft and route transactions to the appropriate queue, ensuring adherence to regulatory and internal policies. The role focuses on screening incoming and outgoing messages (MT103, MT202, MT199, MT400, MT700) to mitigate money-laundering risks and protect the bank's interests.

You will monitor Fircosoft, maintain daily control checklists, and collaborate with cross-functional teams to ensure high-quality

Qualifications

• Extensive knowledge and understanding of General banking, cheque payments, and sanctions screening.
• Good working knowledge of SWIFT and Mashreq processes.
• 2-4 years' experience in banking operations with hands-on checker role.
• Expertise in interpreting banking regulations and AML regulations.

Responsibilities

• Scrutinize payments alerts in Fircosoft and route transactions to checker/compliance queue.
• Monitor and control activities to meet regulatory requirements.
• Continuous monitoring of Fircosoft to clear transactions from Maker queue.
• Ensure completion of daily DCFC activity with zero tolerance for error.
• Raise issues per policy and stay updated on regulatory environment.
• Maintain rapport with key personnel across units and divisions.

Skills

Banking operations

AML compliance

SWIFT knowledge

Communication skills

Regulatory policy knowledge

Tools

Mashreq processes

Job description

Mashreq is seeking an AML/compliance checker to scrutinize payments alerts generated in Fircosoft and route transactions to the appropriate queue, ensuring adherence to regulatory and internal policies. The role focuses on screening incoming and outgoing messages (MT103, MT202, MT199, MT400, MT700) to mitigate money-laundering risks and protect the bank's interests.

You will monitor Fircosoft, maintain daily control checklists, and collaborate with cross-functional teams to ensure high-quality