Mashreq Careers
Assistant Compliance Manager, New York
United States
Sponsorship not specifiedDetected 4 days ago
Adaptability
About the role
- As a BSA/AML Compliance Officer at MashreqBank New York, you'll serve as an expert on BSA/AML/PATRIOT ACT regulations, ensuring compliance with local and national guidelines.
- Your role involves implementing SOPs, monitoring branch operations, conducting risk-based reviews, and initiating investigations.
- You'll prepare Suspicious Activity Reports, train staff on compliance matters, and assist in policy maintenance.
Responsibilities
- You'll support the TM Compliance Manager, conduct special investigations as assigned, and assist with fraud investigations.
- The position requires adaptability to perform various compliance-related tasks as directed by management and compliance departments, always maintaining a focus on mitigating BSA/AML risks and upholding regulatory standards.
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