AML Compliance & Investigations Specialist

Mashreq Corporate & Investment Banking Group is seeking qualified UAE Nationals for an AML Transactions Monitoring role. The candidate will monitor alerts, prepare Suspicious Activity Reports, and assist the AML Investigation Team by providing quality analyses.

The ideal applicant should possess 3-4 years of relevant experience along with strong analytical thinking and communication skills, adhering to AML policies and local regulations in a rigorous banking environment.