Banking Compliance Analyst - AML/KYC Expert

Mashreq; Dubai; On-site; AED 201,000 - 290,000; Full time

Job summary

Mashreq seeks an AML/Compliance professional to support the Compliance Manager and Asst. Compliance Manager in day-to-day operations of the ECF unit in Dubai.

This role emphasizes adherence to CB UAE regulations, AML/KYC policies, and internal procedures, with duties spanning awareness creation, due diligence, screening, reporting, and cross-unit guidance. The incumbent will stay updated on regulatory developments, assist in training, participate in customer screening initiatives, and contribute

Qualifications

• Basic knowledge of local regulatory rules and international requirements.
• Good command of spoken and written English.
• Strong presentation skills and ability to communicate with stakeholders.
• Efficient and logical approach to problem solving.
• Good decision-making ability.

Responsibilities

• Support Compliance Manager/Asst. Compliance Manager in day-to-day operations of ECF unit.
• Maintain awareness of Central Bank of UAE regulations and interpret them for relevant units.
• Assist in AML/Compliance training programs for staff.
• Provide guidance on customer screening and enhanced due diligence processes.
• Represent compliance in ad hoc projects and liaise with regulators and business units.

Skills

Regulatory knowledge

English proficiency

Presentation skills

Problem solving

Decision making

Job description

Mashreq seeks an AML/Compliance professional to support the Compliance Manager and Asst. Compliance Manager in day-to-day operations of the ECF unit in Dubai.

This role emphasizes adherence to CB UAE regulations, AML/KYC policies, and internal procedures, with duties spanning awareness creation, due diligence, screening, reporting, and cross-unit guidance. The incumbent will stay updated on regulatory developments, assist in training, participate in customer screening initiatives, and contribute