Lead - Anti Money Laundering.Compliance-Anti Money Laundering

Mashreq · Remote (India) · AML-Leadership

Remote (India)Full-timeSenior

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.
Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.
Organizational awareness including working knowledge or risks, products, processes and controls.
Computer literate with good knowledge of MS Excel and Business Object (BO) reports.
Good command over spoken and written English.
Team player, good communication and inter-personal skills.
Adherer to timelines and ability to work under pressure.
Customer Centric/Focus.
Attention to details & quality.

Originally posted on Himalayas

Published2 days ago

Last re-checked2 days ago

Closes1 Jan 2027

A few questions first, then a CV tailored for this role. You finish the application on the employer’s site — we never submit anything for you.

Keeps a record of where it got to, what you sent and your notes. Nothing is recorded from a click alone.

Keeps it out of your feed, search results and alerts.

Mashreq’s listing on Himalayas.

Applying, and opening the original posting, need an account.

80 out of 100 of the fields we look for

This describes the information in the job ad, not the quality of the company.