Global VP, AML Investigations & Regulatory Response

Mashreqbank PSC in the United Arab Emirates is seeking a VP of AML Investigations & RRU. In this role, you will oversee AML investigations, enhance compliance initiatives, and manage the Regulatory Response Unit. You should have over 15 years of experience in banking, especially in AML Compliance, with proven leadership skills in managing investigation teams.

This position focuses on improving regulatory responses and transforming AML capabilities through advanced analytics and technology adoption.