Assistant Manager, Quality Control

Mashreq

Quality Control Analyst ensuring compliance with US AML regulations and conducting risk-based quality control reviews. Engage stakeholders and support regulatory readiness for audits.

Posted 5/4/2026full-timeRemote • 🇮🇳 IndiaMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Perform independent QC reviews of AML, KYC/CDD/EDD, and Sanctions screening work completed for US correspondent and intermediary banking clients
Review customer due diligence files, risk assessments, transaction monitoring outputs, sanctions alerts, and periodic reviews for accuracy, completeness, and regulatory compliance
Identify control gaps, regulatory deficiencies, and documentation weaknesses
Maintain strong understanding of US regulatory expectations applicable to correspondent and intermediary banking.

Requirements

What you’ll need

4-5 years of experience performing QC, QA, independent review, or second-line oversight of AML, KYC, and Sanctions processes for US banks
Ability to interpret regulatory guidance and apply sound compliance judgment
Strong analytical, documentation, and written communication skills
High attention to detail and ability to work independently.

Benefits

Comp & perks

The leading financial institution in MENA
Delivering superior service to clients by leading with innovation

ATS Keywords

✓ Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

QC reviewsQAAMLKYCCDDEDDSanctions screeningtransaction monitoringrisk assessmentsregulatory compliance

Soft Skills

analytical skillsdocumentation skillswritten communicationattention to detailindependent work