VP, AML Investigations & Regulatory Response

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.