Transaction Monitoring Manager Jobs at Mashreq in Karachi Division, Sindh
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Mashreq is currently seeking applicants for the position of Manager Transaction Monitoring - Mashreq Digital Bank Pakistan in the Sindh area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong Other skills and have a minimum of Mid-Senior level in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
The company offers a competitive estimated salary of approximately Rs 23,000 - Rs 90,000 (per Month). However, it is important to note that the final salary offer may vary and is subject to the company's discretion.
Mashreq operates within the Banking industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | Mashreq |
| Position: | Transaction Monitoring Manager |
| Region: | Karachi Division - Sindh, Sindh |
| Job Function: | Other |
| Seniority Level: | Mid-Senior level |
| Salary: | PKR 23.000 - PKR 90.000 per Month |
| Job Type: | Full-time |
| Industry: | Banking and Financial Services |
Job Description
Mashreq Digital Bank Pakistan is currently seeking a skilled and experienced professional to fill the position of Manager Transaction Monitoring. As the Manager Transaction Monitoring, you will be responsible for overseeing and managing the bank’s transaction monitoring activities.
In this role, you will be tasked with developing and implementing transaction monitoring strategies, ensuring compliance with relevant laws and regulations, and mitigating potential risks associated with fraudulent activities. Additionally, you will be responsible for analyzing transactional data, conducting investigations, and reporting suspicious activities to the appropriate authorities.
To be considered for this position, you should have a strong background in transaction monitoring within the banking industry. You should also be well-versed in relevant regulations and possess excellent analytical and problem-solving skills. Strong attention to detail and the ability to work effectively in a fast-paced environment are also essential.
If you are a highly motivated individual with a passion for combating financial crime and ensuring the integrity of banking transactions, we encourage you to apply for the position of Manager Transaction Monitoring at Mashreq Digital Bank Pakistan.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Province | Sindh |
| City | Karachi Division |
| Google Map | Google Map |
Job Application Information
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