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 AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.
Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the senior management.
Ensure zero tolerance in RCSA, QA and Internal Audit observations and timely response with proper documentation and reasoning.
Highlight and ensure implementation of recent technology requirement to improve work efficiency in timely manner.
Support the Top management/ MLRO / Delegate in Regulatory Relationship Management
Optimize the TM Alert Management process.
Involve in Project with will Optimize the TM Alert Management process.

Key Responsibility Areas:
Ensure that the daily target of cases closures and quality of review is met without fail.




Monitor SAS AML System and conduct appropriate reviews to facilitate closure of alerts or further investigation/reporting.
Highlight any Compliance Policy breaches, Financial Crimes concerns or suspicions to Line Manager.
Conduct AML enquiries/ investigations upon directives received from the Manager Compliance/delegates on an on-going basis.
Handle referrals received from business units as per the bank’s policy, ensuring no breach of the applicable process guidelines.
Ensure that all the RCSA, QA and IA observations are timely responded.
Manage the Internal issues and maintain all record.
Highlight technology gaps and initiate / fix / modify / the same with the help of cross function teams.
Complete and ensure the Team completes all mandatory eLearning trainings and face to face trainings on time without fail.
Record keeping:
All analysis records must be maintained in SAS and shared drive.
Adhere to record retention policy and the SOP guidelines.

Knowledge, Skills and

📌 Anti-Money Laundering Manager (India)
🏢 Mashreq
📍 India