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Assistant Manager - Anti Money Laundering Compliance-Anti Money Laundering

Talentmate

India

5th May 2026

2605-1917-1417

Job Description

As an Assistant Manager in our Compliance-Anti Money Laundering department, you will play a crucial role in maintaining the integrity of our financial operations. Your responsibilities will include reviewing and analyzing alerts, escalating cases, and providing valuable insights to the Manager AML. Additionally, you will support manager to lead and mentor a team, fostering a culture of efficiency and timely alert closures. Your expertise in AML regulations and financial crimes risk management will contribute to the overall success of our compliance efforts.

Job Details

Role Level:	Mid-Level	Work Type:	Full-Time
Country:	India	City:	Bengaluru ,Karnataka
Company Website:	http://www.mashreq.com/rise	Job Function:	Sales
Company Industry/ Sector:	Banking

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