SearchEuropeanJobs.com

Sanctions Compliance Lead

Company

Mashreqbank PSC

Location

sharjah, United-Arab-Emirates

Type

Full-time

Mashreqbank PSC in the United Arab Emirates is seeking a Compliance Officer specialized in sanctions management. The role requires at least 2 years of experience in compliance at a reputable bank and a degree in Finance or a related field. The officer will interpret sanctions regulations, investigate alerts, and support management in risk assessments. Good communication and analytical skills are essential. A professional qualification like CAMS or CGSS is desirable.
#J-18808-Ljbffr

★ Ready to Start Your European Career?

Take the next step and apply for this exciting opportunity

Apply Now