Entry-Level Compliance Operations Specialist

Mashreq is seeking an Associate - Compliance Operations to join their team in Karachi. In this role, you will review USD trade payments for required documentation, screen names/entities against sanctions lists, and ensure compliance with operating procedures. This entry-level position is ideal for those looking to start a career in finance within the banking industry.

The ideal candidate should be detail-oriented and able to work efficiently within set turnaround times.