# Lead - Anti Money Laundering at Mashreq

Mashreq is hiring a Lead - Anti Money Laundering for a remote role open to applicants in India. Level rates it Little AI ●○○○; you can [apply on Mashreq](https://jobsbylevel.com/go/8144c874-247e-44b2-af44-dcf2f7f3765b?utm_medium=ai-agent).

AI Level 1, AI centrality 0 out of 100. Remote (Bengaluru, Karnataka, India).

## Details

- Company: [Mashreq](https://jobsbylevel.com/companies/mashreq)
- AI level: AI Level 1 (score 0 out of 100)
- Location: Remote (Bengaluru, Karnataka, India)
- Posted: October 5, 2026
- Apply: https://jobsbylevel.com/go/8144c874-247e-44b2-af44-dcf2f7f3765b?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=lead-anti-money-laundering-at-mashreq-a9ee4c

## Prepare for this job

The job page lists 5 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/lead-anti-money-laundering-at-mashreq-a9ee4c

## 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. Go od 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.

Source: https://jobsbylevel.com/jobs/lead-anti-money-laundering-at-mashreq-a9ee4c

## Cite this page

Level. https://jobsbylevel.com/jobs/lead-anti-money-laundering-at-mashreq-a9ee4c.

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