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Anti-Money Laundering Manager

Mashreq · India

📅 14/08/2026
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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 …

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