Financial Crime Prevention Lead

2 days ago


Muscat, Muscat, Oman Mashreq Full time

Brief Summary

Mashreq is seeking a Financial Crime Prevention Lead to join our team. The role will involve maintaining ongoing awareness of all regulations set by the regulators and assisting in interpreting them to relevant units within the organization.

  1. Main Responsibilities:
  2. Support the Head of Compliance/MLRO in reviewing the suspicious cases of AML, Sanctions and ABC. This includes investigation, gathering relevant documents/data, providing insights/recommendations to the Head of Compliance/MLRO to make informed decisions in reporting such cases to the regulator.
  3. Act as backup in the absence of the Head of Compliance and MLRO to ensure continuity as well as facilitating compliance within the bank.


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