# Senior Associate, Compliance Operations.MGN Pak - Compliance Ops -RCU.Operations Group-PAKCOE at Mashreq

Mashreq is hiring a Senior Associate, Compliance Operations.MGN Pak - Compliance Ops -RCU.Operations Group-PAKCOE for a remote role open to applicants in Pakistan. Level rates it Little AI ●○○○; you can [apply on Mashreq](https://jobsbylevel.com/go/67893e14-1be0-435f-9d1e-9b71701bf66b?utm_medium=ai-agent).

AI Level 1, AI centrality 0 out of 100. Remote (Pakistan).

## Details

- Company: [Mashreq](https://jobsbylevel.com/companies/mashreq)
- AI level: AI Level 1 (score 0 out of 100)
- Location: Remote (Pakistan)
- Posted: November 2, 2026
- Apply: https://jobsbylevel.com/go/67893e14-1be0-435f-9d1e-9b71701bf66b?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=senior-associate-compliance-operations-mgn-pak-compliance-ops-rcu-operations-group-pakcoe-at-mashreq-5d6f91

## Prepare for this job

The job page lists 5 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/senior-associate-compliance-operations-mgn-pak-compliance-ops-rcu-operations-group-pakcoe-at-mashreq-5d6f91

## Description

Job purpose • Scrutinize the payments alert generated in Fircosoft system and move payment transactions to checker/compliance queue with appropriate decision in screening systems for Incoming/ Outgoing payment messages to safeguard bank interest on compliance and worldwide Anti- Money Laundering policy and avoid risk on worldwide compliance issues. • Monitor & Control of all control activities and fulfill regulatory requirements of the bank and regulatory authorities. • Continuous monitoring Fircosoft System to clear transactions from Maker queue as per specified cutoffs. • Ensuring completion of daily control and functional checklist (DCFC) activity without fail. Key Result Area • Explore & raise the possibility of issues on various products at CPC/IBG in accordance with the bank compliance policy and maintain current knowledge of existing / emerging legal / statutory / regulatory environment which could impact the bank. • Complete all mandatory course, assignments and to strengthen understanding of compliance with legal / statutory requirements and corporate policies. • Constant monitoring on Fircosoft System in reviewing and releasing the alerts generated with good quality processing • Ensure that all transactions are processed as per SOP and bank policy within agreed TAT and with Zero error/tolerance. Operating Environment, Framework and Boundaries, Working Relationship • Awareness and understanding of regulatory body of various countries such as, UAE central bank policy, Federal Reserve Bank, USA, Financial services authorities with frequent changes of Mashreq AML/compliance policy. • Maintain cordial rapport and interactive relationship with key personnel within the unit and across Business Divisions. Knowledge Skill and Experience • Extensive knowledge and understanding of General banking/ Cheque payments/ Inward and outward payments sanctions screening of (MT103, MT202, MT199, MT400 and MT700 Series messages) 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. • 2-4 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.

Source: https://jobsbylevel.com/jobs/senior-associate-compliance-operations-mgn-pak-compliance-ops-rcu-operations-group-pakcoe-at-mashreq-5d6f91

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Level. https://jobsbylevel.com/jobs/senior-associate-compliance-operations-mgn-pak-compliance-ops-rcu-operations-group-pakcoe-at-mashreq-5d6f91.

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