Mashreq
$100-$110/hrNew York, New York, United States of Americajust now
Associate Compliance Operations.
AI in this role
Review all USD trade payments for the required documents and screen all the listed names/entities and counties against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures.
Key Result Area
- Review and approve trade payments with 100 % accuracy within the established delivery standards with the agreed operating procedures.
- Contact DBC (Direct Banking Contact) or Relationship Manager seeking clarification on documents or seek for additional documents whenever required.
- Contact the compliance team if there is any sanction hit against any individual/entity or country for approval to process the payment.
- Ensure all payments are processed before EOD which have landed before daily cut off.
How we rate this
Associate Compliance Operations. at Mashreq rates 35 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.
Classification
Little AI. AI is not part of the work.
- ●●●● Builds AI80 to 100
- ●●●○ Works on AI60 to 79
- ●●○○ Uses AI40 to 59
- ●○○○ Little AI0 to 39
Levels come from how often the tools, models and workflows of the role are named in the posting itself. Open the description and count.
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