Job Description
Job Purpose:
To support the MLRO function in executing Mashreq Digital Bank Pakistan's AML Transaction Monitoring and Customer Due Diligence (CDD) framework by reviewing alerts, conducting investigations, and ensuring compliance with SBP AML/CFT/CPF Regulations and Mashreq Group standards.
Strategy
- Contribute to the design and ensure operational effectiveness of AML and Terrorist Financing ('TF') policy measures and procedures that will mitigate AML/TF risk for Mashreq Digital Bank.
- Ensure local regulatory requirements on AML/TF and Mashreq Group requirements have been incorporated in the design of AML policy and procedures.
Risk Mitigation
- Review and analyze alerts generated by AML Transaction Monitoring systems for retail and business banking customers.
- Conduct initial investigations, gather supporting documentation, and determine alert disposition in line with internal SOPs.
- Escalate potential suspicio...