Manager - AML Compliance - Transaction Monitoring

Job Purpose: As a member of Mashreq Global Network, the incumbent will work with Vice President, Transaction Monitoring in AML Compliance unit. The role is responsible for supporting the Data Quality Management Framework (DQMF) and ongoing management of the Bank's Transaction Monitoring platform. The individual will ensure the quality, completeness, accuracy, and integrity of TM data, while also monitoring scenario effectiveness, assessing alert performance, supporting optimization initiatives, and maintaining the overall health of the TM system. The role acts as a bridge between Compliance, Technology, Data Management, Operations, and vendors to ensure that the Transaction Monitoring program remains effective, efficient, and aligned with regulatory expectations. Key Result Areas: Support Vice President, Transaction Monitoring Product Manager in following: Execute day-to-day activities under the TM Data Quality Management Framework for AML TM system/product. Perform periodic data quality reviews through automated Data quality dashboard and other processes. Define, maintain and periodically Review data quality validation rules of CDEs pertaining to Transaction monitoring system/process. Review the reconcilation dash boards or reconcilation process, exception reports to ensure TM systems data received are adequate and no data breakage Closely work with Data & Analytics team of compliance and Data governance units and support all data management related activities. Maintain