Assistant Compliance Manager – Sanctions Unit (UAE Nationals Only)

The Assistant Compliance Manager - Sanctions Unit (UAE Nationals Only) vacancy is part of the Compliance - Sanctions Unit function at Mashreq in the United Arab Emirates. The Assistant Compliance Manager will support the bank’s sanctions-compliance framework and help assess potential exposure to restricted persons, entities and jurisdictions. The role involves interpreting sanctions requirements, reviewing higher-risk alerts and coordinating appropriate action under internal policy and regulatory expectations. The successful candidate will contribute to dependable delivery, accurate records and a professional experience for the customers and colleagues supported by the role.

Key Responsibilities

• Interpret relevant UAE, United States, United Kingdom, European Union and United Nations sanctions requirements.
• Review and investigate higher-risk screening alerts and gather information needed for case assessment.
• Escalate potential matches or complex cases in line with group policy and compliance procedures.
• Identify emerging risk themes and support updates to controls, procedures and staff guidance.
• Work with business and operations teams to communicate sanctions obligations and resolve queries.

Requirements and Qualifications

• The vacancy is restricted to UAE Nationals.
• Relevant sanctions, AML or financial-crime compliance experience is appropriate.
• The accessible details emphasise knowledge of major international sanctions regimes but do not state a fixed degree or tenure.

Skills and Competencies

• Sanctions screening and regulatory interpretation
• Case investigation and risk assessment
• Clear escalation and compliance communication

Employment Details

Location: United Arab Emirates. Employer: Mashreq. The vacancy is presented for the UAE market. Salary, benefits, contract duration, working schedule, reporting line and closing date are not specified in the accessible vacancy information and should be confirmed during the recruitment process. Applicants should review the eligibility conditions and any documents requested on the application page before submitting their details.