Compliance Officer – Sanctions

Mashreq

. Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries .

Posted 10/22/2026full-timeRemote • EgyptMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in interpreting and managing Sanctions regulations, including compliance with AML and KYC policies. Proven ability to conduct investigations, analyze risk themes, and collaborate effectively with business units to enhance sanctions risk management.

Highest-signal resume keywords

Sanctions Regulations KnowledgeCompliance Risk ManagementSanctions Screening SystemsFinancial Services ExperienceProfessional Qualification (ACAMS, CGSS)

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Sanctions InterpretationRisk ComplianceSanctions Alerts InvestigationSanctions Policy AdherenceSanctions Risk ManagementAML ComplianceKYC ProceduresSanctions ScreeningRegulatory RequirementsMetrics Reporting

Soft Skills

Excellent CommunicationInterpersonal SkillsLateral ThinkingAdaptabilityTeam Collaboration

Tools & Technologies

Sanctions Screening SystemsCore Banking Systems

Certifications & Qualifications

ACAMSCGSS

Industry Keywords

Banking ComplianceFinancial ServicesSanctions ProgramsOFACUN SanctionsUK SanctionsEU SanctionsUAE Target Financial Sanctions

About the role

Key responsibilities & impact

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries
Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures
Ensure full adherence to Group Sanctions Policy, including related Sanctions Guidance and operating procedures
Support Compliance Manager in identifying Sanctions risk themes and trends and improve sanctions risk management capability
Review and disposition of Sanctions screening alerts through effective investigation and adherence to policies, standards and procedures
Highlight concerns, trends and patterns to Compliance Manager
Coordinate with business units in relation to resolution of alerts and client information
Handle Sanctions referrals as per the Bank’s policy, ensuring no breach of applicable sanctions policies, standards and guidance
Provide effective support and maintain metrics as per internal procedures; prepare monthly and ad hoc management reports
Identify and escalate areas requiring attention or strengthening and recommend changes and improvements in line with industry standards and applicable regulations
Maintain confidential and secure records in accordance with record retention policy and SOP guidelines
Maintain effective working relationships with Business, Operations and other Compliance functions
Assist in Compliance projects, including deployment of system and procedural changes

Requirements

What you’ll need

3+ years banking experience including compliance experience
Compliance risk professional with experience in one or more risk compliance roles including relevant Sanctions experience
Knowledge of Sanctions regulations and guidances
Effective knowledge of the Bank’s Compliance, Sanctions, AML and KYC / CDD policies and procedures
Adequate understanding of various sanction programmes, e.g., OFAC, UN, UK, EU, UAE Target Financial Sanctions
Experience within the financial services industry
Clear understanding of relevant business and operations processes that support sanctions screening
Good understanding of core banking and Sanctions screening systems and their interaction / use
Lateral thinker with an ability to interpret and solve complex issues
Excellent communicator with strong inter-personal and influencing skills
Ability to adapt to change and provide inputs where necessary
Effective team player with ability to work collaboratively
Professional qualification (like ACAMS, CGSS) is desirable