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VP, AML Investigations & Regulatory Response

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Mashreq
πŸ“ , , united arab emirates, United-Arab-Emirates
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Location , , united arab emirates
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Posted June 26, 2026
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Commute Local Area
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Job Description

Mashreq is seeking a VP of AML Investigations & Regulatory Response Unit to oversee comprehensive anti-money laundering investigations and manage the regulatory engagement process. This role encompasses leading AML investigation teams, driving transaction monitoring initiatives, and ensuring compliance with local and international regulations.

The ideal candidate will have over 15 years of experience in banking with a strong focus on AML compliance, proven leadership skills, and relevant certifications. Your expertise will guide the organization in managing financial crime risk and implementing effective AML strategies.

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πŸ“ Location Details

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City
, , united arab emirates
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Country
United-Arab-Emirates
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Commute
Local Area

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