* Manage the queues daily/weekly/monthly target of cases closures of the team.

* Work on AML Transaction monitoring cases, investigate and analyze the alerts
triggered in System 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 current 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.





* Ensure that the daily target of cases closures and quality of review is met
without fail.

* Monitor TM 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 team 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.

* Graduate wi

📌 Manager - Anti Money Laundering.Compliance-Anti Money Laundering (Bengaluru)
🏢 Mashreq
📍 Bengaluru