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Legal
Lead - Anti Money Laundering.Compliance-Anti Money Laundering
Mashreq · India · Remote
Posted Nov 2, 2026
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Job Description
- 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.
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Customer Centric/Focus.
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Attention to details & quality.
Analytical thinking.
Originally posted on Himalayas
Originally posted on the employer's career page — view the original listing ↗