Senior Sanctions Compliance Lead & Training

Mashreq is looking for a compliance professional in the United Arab Emirates with over 5 years of banking experience, including 3 years in compliance. Key responsibilities include interpreting sanctions regulations, conducting investigations of sanctions alerts, and providing training to staff. The ideal candidate will have a strong understanding of sanctions laws, excellent communication skills, and proficiency in data analysis tools. This role is crucial for maintaining compliance and managing sanctions risks effectively.
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