Senior Associate- Ops- Regulatory and Compliance

Mashreq · Bengaluru, IN

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Job purpose Scrutinize the payments alert generated in Fircosoft system and move payment transactions to checker 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...