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Lead - Anti Money Laundering

Mashreq Careers·Bengaluru

Pay not statedSenior levelFull-time
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About the role

Graduate with 4 years of AML Transactions Monitoring. CAMS Certified/other recognized certification is a plus. Market knowledge of IT tools/ software used for AML monitoring system. Go od knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.

What you'll do

  • Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value

What you need

  • AML
  • Excel
  • Any graduate

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