Vice President – AML Investigations & RRU
Mashreq
On-siteFull TimeSeniorFinance & Banking
Posted 7 days ago1w agoApply link checked 5 hours ago
Why we think you can apply
- Employer country
- United Arab Emirates
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- The employer's office · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 7 days ago · apply link checked 5 hours ago
About the role
Responsibilities
- Oversee and manage AML Investigations and Analysis programme, leading a team of on-shore Investigators and (indirectly) a team of Analysts in CoEs
- Act as Deputy Money Laundering Reporting Officer (MLRO) / MLRO delegate to decide on cases warranting STR filing
- Oversee and manage the operations of the Regulatory Response Unit
- Maintain awareness of internal and external AML & CTF requirements and the legal environment
- Provide AML advice and guidance to Compliance, Business, Technology, and Operations functions
- Support development of risk management frameworks for emerging businesses like FinTechs and Digital Assets
- Manage regulatory reviews, internal audits, and assurance reviews
- Promptly respond to regulatory and law enforcement queries
Requirements
- Proven experience in AML investigations and analysis
- Deep knowledge of AML & CTF statutory environments
- Experience managing regulatory response and risk management
- Ability to lead and manage large-scale investigation teams
- Experience with advanced analytics and technology projects in compliance
About the Company
Mashreq is a leading financial institution in the United Arab Emirates, providing a wide range of banking and corporate services.
What we look for
- Experience in AML investigations and analysis
- Knowledge of AML & CTF requirements
- Experience in regulatory response management
- Ability to lead teams of investigators and analysts
- Experience with risk management frameworks for FinTechs and Digital Assets
Risk ManagementComplianceAML
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Mashreq
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