Lead - Anti Money Laundering

Mashreq is seeking a Lead for Anti Money Laundering based in Bengaluru, Karnataka. The ideal candidate will have a graduate degree and at least four years of experience in AML transactions monitoring. Familiarity with IT tools and software used in AML monitoring systems is essential, along with a solid understanding of local AML/CFT regulations and international best practices. Candidates should possess strong organizational awareness, including knowledge of risks, products, processes, and controls relevant to the role. Proficiency in MS Excel and Business Object reports is required, as well as a good command of spoken and written English. The position demands a team player with effective communication and interpersonal skills, who can adhere to deadlines and work well under pressure. Attention to detail and a customer-centric approach are also important. This role is suitable for individuals who excel in analytical thinking and are committed to maintaining high-quality standards in their work.