Sanctions Screening Team Leader

Mashreq Careers · Pakistan

Mashreq Careers is seeking a Compliance Transactions Reviewer to monitor and act on sanctioned names/entities across countries, ensuring adherence to turnaround times and procedures. You will work closely with the Compliance team to validate transactions and escalate where necessary, maintaining strict policy adherence.

The role requires 4-6 years of bank compliance experience, solid MS Excel/PowerPoint skills, and strong communication.