[Skip to main content](#main-content)

[OpenNash Jobs](https://jobs.opennash.com/)
[Hiring report](/reports/hiring/) · [All Mashreq Bank jobs](https://jobs.opennash.com/companies/mashreq-bank/) · [Search jobs](/search/)

Mashreq Bank · Bengaluru, Karnataka, India

# Senior Associate- Ops- Regulatory and Compliance

Bengaluru, Karnataka, India Remote Full-time Senior individual contributor Legal & Compliance 

Listed on Mashreq Bank’s official careers site. Posted November 2, 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/6558)

[OpenNash Jobs](https://jobs.opennash.com/) / [Mashreq Bank](https://jobs.opennash.com/companies/mashreq-bank/) / Senior Associate- Ops- Regulatory and Compliance

## Job description

Job purpose Scrutinize the payments alert generated in Fircosoft system and move payment transactions to checker queue with appropriate decision in screening systems for Incoming/ Outgoing payment messages to safeguard bank interest on compliance and worldwide Anti- Money Laundering policy and avoid risk on worldwide compliance issues. Monitor & Control of all control activities and fulfill regulatory requirements of the bank and regulatory authorities.

Continuous monitoring Fircosoft System to clear transactions from Maker queue as per specified cutoffs. Ensuring completion of daily control and functional checklist (DCFC) activity without fail. Key Result Area Explore & raise the possibility of issues on various products at CPC/IBG in accordance with the bank compliance policy and maintain current knowledge of existing / emerging legal / statutory / regulatory environment which could impact the bank.

Complete all mandatory courses, assignments and strengthen understanding of compliance with legal / statutory requirements and corporate policies. Constant monitoring on Fircosoft System in reviewing and releasing the alerts generated with good quality processing Ensure that all transactions are processed as per SOP and bank policy within agreed TAT and with Zero error/tolerance. Operating Environment, Framework and Boundaries, Working Relationship Awareness and understanding of regulatory bodies of various countries such as, UAE central bank policy, Federal Reserve Bank, USA, Financial services authorities with frequent changes of Mashreq AML/compliance policy.

Maintain cordial rapport and interactive relationship with key personnel within the unit and across Business Divisions. Knowledge Skill and Experience Extensive knowledge and understanding of General Banking/ Cheque payments/ Inward and outward payments sanctions screening of (MT103, MT202, MT199, MT400 and MT700 Series messages) and anti-money laundering environment and regulatory policy of various countries. Good working knowledge of Swift and Mashreq processes and systems.

Excellent communication and interpersonal skills. 2-4 years’ experience in banking operations with hands on experience as a checker role requiring all round banking skills and technical expertise. Expertise and specialization in interpreting banking regulations, laws, anti-money laundering regulations, etc.

## At a glance
- Posted by the employer: Nov 2, 2026
- First seen by OpenNash: Nov 3, 2026
- Last checked: Nov 3, 2026
- Listed for: 1 day
- Location: Bengaluru, Karnataka, India
- Work arrangement: Remote
- Employment type: Full-time[Apply on Mashreq Bank’s careers site →](https://hcld.fa.em2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/6558)

## Hiring at Mashreq Bank
- Open jobs: 535
- New in the last 7 days: After two weekly collections
- Tracked since: Oct 13, 2026

[All Mashreq Bank jobs](https://jobs.opennash.com/companies/mashreq-bank/) · [Weekly hiring report](/reports/hiring/)

## More jobs at Mashreq Bank

### [AVP-Regulatory Reporting](https://jobs.opennash.com/companies/mashreq-bank/jobs/4007c72e59a425b24baf/)

Bengaluru, Karnataka, India

### [Manager - Anti Money Laundering.Compliance-Anti Money Laundering](https://jobs.opennash.com/companies/mashreq-bank/jobs/41a5b37e738e9fb328d5/)

Bengaluru, Karnataka, India

### [Agency Management Officer.Cards-Collections](https://jobs.opennash.com/companies/mashreq-bank/jobs/8383873b8677ae4d9e59/)

Bengaluru, Karnataka, India

### [Agency Management Officer.Cards-Recovery](https://jobs.opennash.com/companies/mashreq-bank/jobs/4c118c2588788851e032/)

Bengaluru, Karnataka, India

### [Assistant Manager - Corporate-Ops-LC_LG Issuance](https://jobs.opennash.com/companies/mashreq-bank/jobs/89a2cd63e1212e840cd3/)

Bengaluru, Karnataka, India

## Similar jobs at other companies

### [Compliance and Ops Risk Test Specialist](https://jobs.opennash.com/companies/jpmorganchase/jobs/ded5b65adfdbee986c08/)

JPMorganChase · Bengaluru, Karnataka, India

### [Chemical Regulatory Reporting and Compliance Specialist](https://jobs.opennash.com/companies/chevron/jobs/68a7a69228669b6fef0f/)

Chevron · Bengaluru, Karnataka, India

### [Sr. Regulatory Compliance Analyst - Investment Compliance (Hybrid)](https://jobs.opennash.com/companies/aegon/jobs/65340d9c487aefdb9d7b/)

Aegon 

### [Regulatory Compliance Analyst](https://jobs.opennash.com/companies/accenture/jobs/74979259c43acf560324/)

Accenture 

OpenNash lists jobs from employers’ own careers sites and does not handle applications.
Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

OpenNash Jobs · Official listings with dates and links to the employer. [Weekly hiring report](/reports/hiring/) · [Methodology](/methodology/)