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Compliance Officer Sanctions Unit UAE National Only

Talentmate

United Arab Emirates

7th November 2025

2511-1917-655

Job Description

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.

Job Details

Role Level:	Mid-Level	Work Type:	Full-Time
Country:	United Arab Emirates	City:	Dubai
Company Website:	http://www.mashreq.com/rise	Job Function:	Legal & Compliance
Company Industry/ Sector:	Banking

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