Assistant Manager Compliance - AML
Mashreq
AI assistant
Job Description
Job Purpose:
Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.
Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the stipulated TATs.
Assist the Manager AML by providing a complete quality analysis for the reviewed cases.
Lead the team and supervise team performance, alerts closure and train new joiners.
Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the Line Manager and/or Head of Transactions Monitoring/delegate.
Share innovative ideas for effective and efficient working
Key Responsibility