MashreqTeam Lead RCU.MGN Pak - Compliance Ops -RCU.Operations Group-PAKCOE
AI in this role
Job purpose
Monitor & Control of Reconciliation and all control activities and fulfill regulatory requirements of the bank and regulatory authorities.
Handling and monitoring Fircosoft/UAEFTS System and total control of Referrals /Release of the messages.
Process all transactions with agreed TAT with zero error and as per bank policy and guidelines.
Ensuring completion of daily control and functional checklist (DCFC) activity without fail.
Knowledge Skills and Experience
Extensive knowledge and understanding of General banking/ Cheque payments/ Inward and outward payments and anti-money laundering environment and regulatory policy of various countries.
Good working knowledge of Swift and Mashreq processes and systems.
Excellent communication and interpersonal skills.
4-6 years’ experience in banking operations with hands on experience as a checker role requiring all round banking skills and technical expertise.
Expertise and specialization in interpreting banking regulations, laws, anti-money laundering regulations, etc.
How we rate this
Team Lead RCU.MGN Pak - Compliance Ops -RCU.Operations Group-PAKCOE at Mashreq rates 37 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.
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.
Get new remote AI jobs by email
One email a week with the new remote AI jobs, each rated for how much AI is in the work. No recruiter spam, unsubscribe in one click.
Free. One email a week. Unsubscribe in one click.
Similar roles
Operations roles that involve little AI, at other companies.
What kind of AI work fits you?
Answer 12 practical questions in about three minutes. Get a simple profile, the work it points to, and live roles to explore next.
Find my next step