Compliance Officer
Compliance Officer
- 1 Vacancy
- 10 Views
Offer Salary
$120,000.00 - $160,000.00 /yearly
For Freelance
No
Job Description
Hiring: Compliance Officer - UAE Banking Sector Location: UAE Industry: Banking / Financial Crime Compliance We are looking for a Compliance Officer with strong experience in Transaction Monitoring,...
Location: UAE
Industry: Banking / Financial Crime Compliance
We are looking for a Compliance Officer with strong experience in Transaction Monitoring, Sanctions Screening, and Client Acceptance to join a leading financial institution.
Key Responsibilities- Handle day-to-day TM, Sanctions, and Client Acceptance Advisory activities
- Ensure adherence to FCC regulations and internal policies
- Support AML investigations, regulatory requests, and audits
- Provide guidance on AML, KYC/CDD, Sanctions, and ABC matters
- Assist with FCC risk assessments and policy updates
- 3+ years' UAE banking experience in FCC (TM & Sanctions)
- Bachelor's degree; ACAMS/ICA preferred
- Strong knowledge of UAE regulatory expectations
- Excellent analytical and communication skills
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Job Overview
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Location
Sharjah, United Arab Emirates
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Offered Salary
$120,000.00 - $160,000.00 /yearly
-
Industry
Banking & Financial Services -
Date Posted
1 week ago