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 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.

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 th

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