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Sanctions Compliance Lead

Company

Mashreqbank PSC

Location

ras al khaymah, ras al khaymah

Posted

July 02, 2026

Position Overview

Mashreqbank PSC in the United Arab Emirates is seeking a Compliance Officer specialized in sanctions management. The role requires at least 2 years of experience in compliance at a reputable bank and a degree in Finance or a related field. The officer will interpret sanctions regulations, investigate alerts, and support management in risk assessments. Good communication and analytical skills are essential. A professional qualification like CAMS or CGSS is desirable.
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