Compliance Data Analyst

Mashreq

We are seeking a highly skilled Data Analyst to support the Transaction Monitoring System Analytics Manager with both BAU and ad‑hoc analytical initiatives.This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sancti

Last checked on May 17, 2026. We may earn a commission when you click through.

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Compliance Data Analyst

Mashreq

Updated 1 month ago
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About the Company

Mashreq is a leading financial services provider in the UAE, known for its innovative banking solutions.

Key Highlights

  • ✓ Focus on developing and optimizing compliance data analytics.
  • ✓ Support regulatory reporting for Anti-Money Laundering (AML).
  • ✓ Engage in both regular and ad-hoc analytical initiatives.

💡 Honest Take: This role offers a critical opportunity for data analysts in the compliance sector, but may involve high-pressure situations given the regulatory focus.

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