Lead - Anti Money Laundering.Compliance-Anti Money Laundering
Posted 1 day ago
Who can apply
India only
Salary
Not disclosed
Level
Senior
Full-time
Timezone
UTC +5
About the role
Graduate with 4 years of AML Transactions Monitoring.
CAMS Certified/other recognized certification is a plus.
Market knowledge of IT tools/ software used for AML monitoring system.
Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.
Organizational awareness including working knowledge or risks, products, processes and controls.
Computer literate with good knowledge of MS Excel and Business Object (BO) reports.
Good command over spoken and written English.
Team player, good communication and inter-personal skills.
Adherer to timelines and ability to work under pressure.
Customer Centric/Focus.
Attention to details & quality.
Analytical thinking.
Originally posted on Himalayas
Skills mentioned
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About Mashreq
Listing details & historyShowHide
- Employer posted
- 2 Nov 2026
- Last confirmed open
- Not yet confirmed
- Source
- Job board
- Degree
- Not mentioned
- Visa
- Not stated
- Timezone
- Not stated
- Languages
- English
- Location evidence
- “Remote — India”
Details are read from the listing text. They are not a guarantee of work authorization; confirm with the employer.
History
- 3 Nov · Added to Remotavia
