{"id":4200357,"url":"https://alion.io/job/mashreq-assistant-manager-compliance-aml","title":"Assistant Manager Compliance - AML","company":{"id":2167375,"name":"Mashreq","domain":"mashreq.com","url":"https://alion.io/company/mashreq-com","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Oracle","truth_index":{"grade":"A","score":85,"open_postings":18,"ghost_share":0,"stale_share":0.611,"repost_share":0,"time_to_fill_p50_days":38,"computed_at":"2026-11-12T10:38:37Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Pakistan"],"countries":["PK"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"SAS","optional":false},{"name":"Microsoft Excel","optional":true}],"status":"live","first_seen_at":"2026-11-12T13:05:21Z","employer_posted_date":"2026-11-12","last_verified_at":"2026-11-13T05:07:13Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"Job Purpose:\nReview and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.\n\nEscalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the stipulated TATs.\n\nAssist the Manager AML by providing a complete quality analysis for the reviewed cases.\n\nLead the team and supervise team performance, alerts closure and train new joiners.\n\nHighlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the Line Manager and/or Head of Transactions Monitoring/delegate.\n\nShare innovative ideas for effective and efficient working\n\nKey Responsibility Areas:\nMonitor SAS AML System and conduct appropriate reviews to facilitate closure of alerts or further investigation/reporting.\n\nHighlight any Compliance Policy breaches, Financial Crimes concerns or suspicions to Line Manager.\n\nConduct AML enquiries/ investigations upon directives received from the Compliance Manager on an on-going basis.\n\nAssist Team Manager for all RCSA, QA and Audit observation to validate responses of all team members with timely update in SAS notes and remedial follow up action.\n\nHandle referrals received from business units as per the bank’s policy, ensuring no breach of the applicable process guidelines.\n\nComplete the mandatory eLearning trainings and face to face trainings on time without fail.\n\nRecord keeping:\nAll analysis records must be maintained in SAS and shared drive.\n\nAdhere to record retention policy and the SOP guidelines.\n\nOperating Environment, Framework and Boundaries, Working Relationships:\nPossesses sound knowledge of banking practice & laws and Mashreq bank’s policies / procedures /systems & controls; operates in a strictly regulated, multi-jurisdictional environment and requires in-depth knowledge of local and international regulations regarding AML.\n\nAssist in maintaining pro-active relationships with business, facilitating timely involvement to ensure compliant solutions to business issues.\n\nLiaise with correspondent banks on their AML related EDD queries.\n\nDetailed Knowledge of the Bank’s AML/KYC policies and procedures.\n\nClear understanding of business requirements in relation to KYC/AML/CFT/ABC/Fraud/Sanctions.\n\nGood understanding of main systems and their interaction/use (SAS, Side Viewer, Core Banking, …etc)\n\nProblem Solving:\nAnalytical thinking andeducative judgment on AML & CTF regulations, and their bank wide implementation.\n\nBuild up new automated reports in the supervision of the manager for betterment of the process.\n\nClear understanding of business transactions, initiatives and relationship requirements with close coordination with relationship teams without losing focus on risk, regulations and control issues.\n\nDecision Making Authority & Responsibility:\nAbility to assess thegravity and sensitivity of transactions, from AML perspective, and act accordingly - appropriate ‘decision-making’ ability is required.\nKnowledge, Skills and Experience:\nGraduate with 6 years of AML Transactions Monitoring.\n\nCAMS Certified/other recognized certification is a plus.\n\nMarket knowledge of IT tools/ software used for AML monitoring system.\n\nGood knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.\n\nOrganizational awareness including working knowledge or risks, products, processes and controls.\n\nComputer literate with good knowledge of MS Excel and Business Object (BO) reports.\n\nGood command over spoken and written English.\n\nTeam player, good communication and inter-personal skills.\n\nAdherer to timelines and ability to work under pressure.\n\nCustomer Centric/Focus.\n\nAttention to details & quality.\n\nAnalytical thinking.","description_format":"text","description_chars":3718,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"master","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Commercial & Retail Banks","Digital Banks & Neobanks"],"lifecycle":[{"event":"open","at":"2026-11-12T22:00:30Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":1,"expected_fill_days":38,"reasons":["conf:11","win:early","comp:brand"],"computed_at":"2026-11-13T16:47:43Z"},"pay":null,"html_url":"https://alion.io/job/mashreq-assistant-manager-compliance-aml","json_url":"https://alion.io/job/mashreq-assistant-manager-compliance-aml.json","meta":{"generated_at":"2026-11-13T16:47:43Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":33676,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-14T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2167375},"rest":"https://alion.io/mcp/rest/get_company?id=2167375"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmashreq-assistant-manager-compliance-aml"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"free","price":{"credits":0,"usd":0},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmashreq-assistant-manager-compliance-aml"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmashreq-assistant-manager-compliance-aml"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/mashreq-assistant-manager-compliance-aml\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmashreq-assistant-manager-compliance-aml"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":4200357}},{"tool":"search_jobs","arguments":{"company":"mashreq.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":4200357},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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