Mashreq

1 month ago

Vice President – AML Investigations & RRU (UAE National ONLY)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Lead the AML Investigations & Regulatory Response Unit (RRU) within Compliance, overseeing end-to-end AML investigations, transaction monitoring, and regulatory engagement across retail, corporate and FI segments. Drive analytics-led AML capabilities, STR quality, and transformation initiatives to enhance risk coverage and efficiency across the AML operating model.

Location: United Arab Emirates

Workplace: Onsite

Employment Type: Full time

Job Function: Executive & General Management

Key Responsibilities

•Lead the end-to-end AML investigations lifecycle, including case management, complex investigations and STR submissions
•Act as MLRO delegate, making key decisions on suspicious activity and regulatory reporting
•Manage the Regulatory Response Unit, ensuring timely responses to FIU, regulators and law enforcement
•Drive transaction monitoring effectiveness, improving coverage, controls and outcomes
•Lead, coach and develop high-performing AML teams across geographies

Key Requirements

•15+ years’ experience in banking/financial services, including 10+ years in AML Compliance
•Proven leadership of large-scale AML investigation teams
•Strong expertise in AML investigations, STR filing and FIU engagement
•Deep knowledge of transaction monitoring systems, models and analytics
•Experience managing regulatory audits and law enforcement interactions

Experience:15+ yearsBankingFinancial servicesAML

Skills:LeadershipStakeholder managementCommunicationProblem-solvingMentorship

Certifications:CAMS (preferred)

Languages:English

Eligibility

Nationality:UAE National

Company Brief

Mashreq

Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Dubai, United Arab Emirates

Founded: 1967

Glassdoor: 3.3

Website LinkedIn Glassdoor

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Mashreq

1 month ago

Vice President – AML Investigations & RRU (UAE National ONLY)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Location: United Arab Emirates

Workplace: Onsite

Employment Type: Full time

Job Function: Executive & General Management

Key Responsibilities

•Lead the end-to-end AML investigations lifecycle, including case management, complex investigations and STR submissions
•Act as MLRO delegate, making key decisions on suspicious activity and regulatory reporting
•Manage the Regulatory Response Unit, ensuring timely responses to FIU, regulators and law enforcement
•Drive transaction monitoring effectiveness, improving coverage, controls and outcomes
•Lead, coach and develop high-performing AML teams across geographies

Key Requirements

•15+ years’ experience in banking/financial services, including 10+ years in AML Compliance
•Proven leadership of large-scale AML investigation teams
•Strong expertise in AML investigations, STR filing and FIU engagement
•Deep knowledge of transaction monitoring systems, models and analytics
•Experience managing regulatory audits and law enforcement interactions

Experience:15+ yearsBankingFinancial servicesAML

Skills:LeadershipStakeholder managementCommunicationProblem-solvingMentorship

Certifications:CAMS (preferred)

Languages:English

Eligibility

Nationality:UAE National

Company Brief

Mashreq

Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Dubai, United Arab Emirates

Founded: 1967

Glassdoor: 3.3

Website LinkedIn Glassdoor