Senior AML Compliance Leader – Investigations & Risk

Mashreq; Dubai; On-site; AED 180,000 - 340,000; Full time

Job summary

Mashreq in Dubai seeks a seasoned AML Investigator to assist the Compliance Manager in monitoring regulatory requirements set by UAE Central Bank and other authorities. You will lead intelligence-driven investigations, coordinate resources group-wide, and ensure timely escalation of critical issues to prevent sanctions or penalties.

The role involves guiding the AML Unit, training investigators, improving productivity, and producing comprehensive reports that highlight financial crime risks to

Qualifications

• Experience in financial crime investigations and AML controls.
• Strong understanding of UAE regulatory expectations.
• Ability to escalate issues promptly to senior management.
• Experience leading investigations with cross-functional teams.
• Excellent report writing and data analysis skills.

Responsibilities

• Assist Manager in monitoring compliance to statutory regulations/guidance of UAE Central Bank and others.
• Pro-actively escalate critical issues to prevent regulatory action.
• Lead complex investigations across geographies and crime typologies.
• Lead AML Unit teams in HO; train and guide investigators.
• Manage team productivity and resources to meet targets.
• Produce intelligence/complex investigation reports highlighting key risks to senior management.
• Support MLRO/Delegate for filing STR/SAR with FIU.
• Engage with First Line of Defense and Auditors on financial crime risks and due diligence.

Job description

Mashreq in Dubai seeks a seasoned AML Investigator to assist the Compliance Manager in monitoring regulatory requirements set by UAE Central Bank and other authorities. You will lead intelligence-driven investigations, coordinate resources group-wide, and ensure timely escalation of critical issues to prevent sanctions or penalties.

The role involves guiding the AML Unit, training investigators, improving productivity, and producing comprehensive reports that highlight financial crime risks to