Banking Operations Lead - Reconciliation & AML Compliance

Mashreqbank PSC in Pakistan is seeking a professional to monitor and control reconciliation and various banking operations. The candidate will ensure compliance with regulatory requirements while handling transactions accurately within agreed service-level timelines.

The role demands extensive knowledge of banking processes, particularly in cheque payments and anti-money laundering regulations. A minimum of 4-6 years in banking operations is required, with excellent interpersonal skills essential for success.