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,...

Last checked on May 8, 2026. We may earn a commission when you click through.

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Compliance Data Analyst

Mashreq

Updated 4 days ago
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Nagpur 📅 2026-05-06

About this role

Mashreq is a prominent financial institution in the UAE, focusing on providing innovative banking solutions.

About the Company

Mashreq is a leading financial institution known for its innovative banking solutions and commitment to compliance.

Key Highlights

  • Supports AML and sanctions compliance initiatives
  • Focus on automating compliance data analytics
  • Involves regulatory reporting and MIS development
  • Collaborates closely with the Transaction Monitoring System team

💡 Honest Take: This job requires solid analytical skills and a keen eye for compliance. Expect a fast-paced environment with a focus on precision.

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