Back to listing

Team Leader Corporate Operations-OT New York

Talentmate

India

30th April 2026

2604-2195-710

Job Description

Review and disposition of Sanctions screening alerts through effective investigation and adherence to policies, standards and procedures. Highlight concerns, trends and patterns to Compliance Manager.
Handle Sanctions referrals as per the Bank’s policy, ensuring no breach of the applicable sanctions policies, standards and guidance.
Provide effective support and maintain metrics as per internal procedures; prepare monthly and adhoc management reports.
Identify and escalate areas requiring attention or strengthening and recommend changes and improvements in line with industry standards and applicable regulations.
Record keeping

All records of the unit must be kept in a confidential and secure state
Adhere to record retention policy and the SOP guidelines

Maintain effective working relationships with Business, Operations and other Compliance functions.
Escalate to appropriate authorities of any Red Flag on AML, KYC or any other Due Diligence

Effective knowledge of the Bank’s Compliance, Sanctions, AML and KYC.

Adequate understanding of various sanction programmes, e.g., OFAC, UN, UK, EU, UAE Target Financial Sanctions etc.

Clear understanding of relevant business and operations processes that support sanctions screening.

Good understanding of core banking and Sanctions screening systems and their interaction / use.

Job Details

Role Level:	Entry-Level	Work Type:	Full-Time
Country:	India	City:	Bengaluru ,Karnataka
Company Website:	https://www.mashreqbank.com/uae/en/corporate/home	Job Function:	Marketing
Company Industry/ Sector:	Banking

What We Offer

About the Company

Searching, interviewing and hiring are all part of the professional life. The TALENTMATE Portal idea is to fill and help professionals doing one of them by bringing together the requisites under One Roof. Whether you're hunting for your Next Job Opportunity or Looking for Potential Employers, we're here to lend you a Helping Hand.

Report

Disclaimer: talentmate.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@talentmate.com.