Lead - Anti Money Laundering

Mashreq is hiring a Lead - Anti Money Laundering for a remote role open to applicants in India. Level rates it ; you can apply on Mashreq.

Level's read on this job

Level rates this role Little AI ●○○○: aI is not part of the work.
This is listed as a remote role.
The posting mentions MS Excel, Business Objects and aml among its tools and skills.
Level classes it as a lead role.
Mashreq has 418 other open roles on Level.

AI in this role

Lead anti-money laundering role monitoring transactions, ensuring compliance with CFT rules, and managing reporting processes.

ms-excelbusiness-objects

amltransaction-monitoringcomplianceanalytical-thinking

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.
Customer Centric/Focus.
Attention to details & quality.

Analytical thinking.

How we rate this

Lead - Anti Money Laundering at Mashreq rates 0 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. Read the description and count the AI tools, models and workflows it names.

Key facts

Lead - Anti Money Laundering is an open job at Mashreq.
Level rates this role AI Level 1 of 4: Little AI.
The role is based in Bengaluru, Karnataka, India and is marked remote.
The job was posted on October 5, 2026.
Seniority: lead.
Applications are handled by Mashreq. Apply on Mashreq

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

AmlTransaction MonitoringComplianceAnalytical ThinkingMS ExcelBusiness Objects

Questions you could be asked

Tell me about a project where aml was part of your work. What did you do?
Tell me about a project where transaction monitoring was part of your work. What did you do?
Tell me about a project where compliance was part of your work. What did you do?
Tell me about a project where analytical thinking was part of your work. What did you do?
Walk me through how you've used MS Excel in your day-to-day work.

Adapt your resume

List these exact terms on your resume: Aml, Transaction Monitoring, Compliance, Analytical Thinking, and MS Excel. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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