UAE Nationals Only- Compliance Officer.Compliance-Sanctions Unit.Compliance Group

4/18/2026

The Compliance Officer will interpret and monitor domestic and international sanctions while conducting investigations into high-risk alerts. They will also support the Compliance Manager in identifying risk trends and improving the bank's overall sanctions risk management capabilities.

Working Hours

40 hours/week

Company Size

1,001-5,000 employees

Language

English

Visa Sponsorship

About The Company

Disclaimer: Mashreq will never ask for your bank related information via phone call, SMS or email. We will also never contact you from a mobile number to resolve your query. Welcome to the LinkedIn page of Mashreq. More than half a century old, we proudly think like a challenger, startup, and innovator in banking and finance, powered by a diverse and dynamic team who put customers first. Together, we pioneer key innovations and developments in banking and financial services. Our mandate? To help customers find their way to Rise Every Day, partnering with them through the highs and lows to help them reach their goals and unlock their unique vision of success. Join Mashreq and find your way to Rise Every Day.

About the Role

Seeking UAE Nationals only .

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries.
Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures.
Ensure full adherence to Group Sanctions Policy, including but not limited to related Sanctions Guidance and operating procedures.
Support Compliance Manager in identifying Sanctions risk themes and trends and improve sanctions risk management capability.

The leading financial institution in MENA

While more than half a century old, we proudly think like a challenger, startup, and innovator

in banking and finance, powered by a diverse and dynamic team who put customers first.

Together, we pioneer key innovations and developments in banking and financial services.

Our mandate? To help customers find their way to Rise Every Day, partnering with them through

the highs and lows to help them reach their goals and unlock their unique vision of success.

Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value.

We actively contribute to the community through responsible banking in our mission to inspire more people to Rise.

Key Skills

Sanctions complianceRegulatory complianceRisk managementInvestigationBanking regulationsCommunicationInterpersonal skillsInfluencing skillsLateral thinkingProblem solvingTeamworkAdaptabilityCAMSCGSS