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Mashreq Bank · Bengaluru, Karnataka, India

# Lead - Anti Money Laundering

Bengaluru, Karnataka, India Remote Manager or lead 

Listed on Mashreq Bank’s official careers site. Posted October 6, 2026. Check that it is still open and apply there.
[Apply on Mashreq Bank’s careers site →](https://hcld.fa.em2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/6912)

[OpenNash Jobs](https://jobs.opennash.com/) / [Mashreq Bank](https://jobs.opennash.com/companies/mashreq-bank/) / Lead - Anti Money Laundering

## Job description

Graduate with 4 years of AML Transactions Monitoring. CAMS Certified/other recognized certification is a plus. Market knowledge of IT tools/ software used for AML monitoring system. Go od knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements. Organizational awareness including working knowledge or risks, products, processes and controls. Computer literate with good knowledge of MS Excel and Business Object (BO) reports.

Good command over spoken and written English. Team player, good communication and inter-personal skills. Adherer to timelines and ability to work under pressure. Customer Centric/Focus. Attention to details & quality. Analytical thinking.

## At a glance
- Posted by the employer: Oct 6, 2026
- First seen by OpenNash: Oct 13, 2026
- Last checked: Oct 20, 2026
- Listed for: 14 days
- Location: Bengaluru, Karnataka, India
- Work arrangement: Remote[Apply on Mashreq Bank’s careers site →](https://hcld.fa.em2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/6912)

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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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