Compliance Data Analyst
Mashreq
Join Mashreq as a Compliance Data Analyst, focusing on compliance data analytics, MIS, and regulatory reporting to support AML and sanctions.
Last checked on June 3, 2026. We may earn a commission when you click through.
The position offers valuable experience in compliance analytics, though it requires being onsite in Chennai.
Compliance Data Analyst
Mashreq
Updated 13 days agoYou'll be redirected to in.talent.com
The position offers valuable experience in compliance analytics, though it requires being onsite in Chennai.
About this role
Join Mashreq as a Compliance Data Analyst, focusing on compliance data analytics, MIS, and regulatory reporting to support AML and sanctions.
About the Company
Mashreq is a leading financial institution in the UAE, known for its innovative banking solutions and commitment to customer service.
Key Highlights
- ✓ Opportunity to work with a Transaction Monitoring System Analytics Manager
- ✓ Focus on automating compliance data analytics
- ✓ Engagement in both BAU and ad-hoc analytical initiatives
- ✓ Support for AML and sanctions compliance
- ✓ Work in a dynamic and collaborative environment
💡 Honest Take: This role is ideal for those with a strong analytical background in compliance but may not suit individuals looking for remote work options.
Pros
- ✓ Opportunity to enhance compliance and analytical skills
- ✓ Engagement with regulatory reporting
- ✓ Collaborative work environment
- ✓ Career growth potential in a reputable company
Cons
- ✗ Onsite work required, limiting flexibility
- ✗ Lack of specified salary range
- ✗ Potentially high-pressure environment
- ✗ Limited information on career progression
Best For: Ideal for professionals with experience in data analytics and a passion for compliance in the financial sector.
Watch Out: Candidates should be prepared for the demands of compliance reporting and analytical precision.
You'll be redirected to in.talent.com
What Customers Say
Current and former employees appreciate the growth opportunities and collaborative environment, though some note the challenges of onsite work.
Expert Review
This role at Mashreq provides a solid opportunity for data analysts focused on compliance. The position emphasizes developing and optimizing compliance data analytics, crucial for supporting Anti-Money Laundering (AML) initiatives and regulatory obligations. Applicants should note that it requires onsite presence in Chennai, which may not appeal to those seeking remote work flexibility.
The role entails both Business As Usual (BAU) tasks and ad-hoc analytical projects, allowing for varied work experiences. The emphasis on automating compliance analytics signifies that candidates will engage with tools and processes, enhancing their skill sets significantly. However, the lack of specified salary information may make it difficult for job seekers to assess overall compensation.
Working at Mashreq means being part of a reputable institution known for its customer service and innovative banking solutions. While the position promises growth, the high-pressure nature of compliance work can be demanding. Therefore, this role is best suited for dedicated professionals ready to tackle the challenges of compliance analytics. For further details, check out the listing on their official page.
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