VP AML Investigations & Regulatory Response Leader

Mashreq Corporate & Investment Banking Group in the United Arab Emirates seeks a Vice President to lead the AML Investigations & RRU within Compliance. You will oversee end-to-end AML investigations, transaction monitoring and regulatory engagement across retail, corporate and FI segments.

As VP, you will drive advanced analytics-led AML capabilities and ensure timely STR submissions. You will act as MLRO delegate, manage regulator interactions, and lead cross‑geography AML teams to raise risk