AML/KYC Compliance Specialist (UAE Banking)

Mashreq; United Arab Emirates; On-site; AED 180,000 - 240,000; Full time

Job summary

Mashreq is seeking a Support Compliance Manager / Assistant Compliance Manager to oversee day-to-day AML/KYC compliance across the ECF unit. The role requires interpreting UAE Central Bank regulations and ensuring adherence across units, while addressing regulatory and reputational risks.

You will support business areas to achieve goals with compliant, workable solutions, deliver training, and prepare reports. A strong banking background and English proficiency are essential.

Qualifications

• 3-4 years of banking experience.
• Strong knowledge of AML/KYC and CB UAE regulations.
• Good command of English in speaking and writing.
• Analytical thinking and sound judgment in regulatory matters.
• Ability to coordinate with branches, departments and stakeholders.

Responsibilities

• Ensure AML/KYC policies are followed in day-to-day operations.
• Interpret Central Bank of UAE regulations for relevant units.
• Assist in implementing compliance initiatives and report progress.
• Provide guidance to stakeholders to address regulatory requirements.
• Assist in due diligence for high-risk relationships and sign-off proposals.

Skills

AML/KYC awareness

Regulatory compliance

Analytical thinking

Communication skills

Problem solving

Education

Banking experience (3-4 years)

Tools

MS Office

Job description

Mashreq is seeking a Support Compliance Manager / Assistant Compliance Manager to oversee day-to-day AML/KYC compliance across the ECF unit. The role requires interpreting UAE Central Bank regulations and ensuring adherence across units, while addressing regulatory and reputational risks.

You will support business areas to achieve goals with compliant, workable solutions, deliver training, and prepare reports. A strong banking background and English proficiency are essential.