Description
- 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 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.




- 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 with 10 y

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