Compliance officer.Egypt-Compliance.Compliance Group

Mashreq · Posted 2026-04-15

- AML Officer to perform AML tasks as per all applicable regulatory requirements, internal compliance guidelines, policies and procedures.- Daily processing of SAS AML alerts;- Undertaking AML transaction Monitoring reviews and investigations pertaining to the bank’s customers- To review and monitor accounts as required by the Bank’s KYC / AML policy and Compliance SOP.- Help in preparing STRs to be submitted to the EMLCU

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About Mashreq

Banking

More than half a century old, we proudly think like a challenger, startup, and innovator in banking and finance.

What you should know

  • UAE ATM Pioneer: Pioneered the first ATM cash machines in the United Arab Emirates in 1983
  • Global Talent Powerhouse: Employs a diverse workforce of over 6,000 professionals representing more than 70 nationalities
  • UAE 1967 Legacy: Operates as the oldest privately owned bank in the UAE, founded in 1967 before the nation's formal formation

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