Remittance Compliance & Risk Operations Officer

Mashreq in Pakistan seeks a Compliance Operations professional to oversee end-to-end remittance processing, ensuring accuracy and adherence to SBP rules and internal controls. The role includes monitoring for suspicious activity and ensuring KYC adherence.

The ideal candidate will bring 3–5 years in banking compliance, a strong understanding of SBP Prudential Regulations and AML/CFT guidelines, and solid analytical and communication skills to manage regulatory reporting and stakeholder inquiries.