UAE Banking Compliance Officer: TM, Sanctions & AML

UAE Banking Compliance Officer: TM, Sanctions & AML

  •   1 Vacancy
  • 10 Views

Offer Salary

$120,000.00 - $160,000.00 /yearly

For Freelance

No

Job Description

A leading financial institution in UAE is seeking an experienced Compliance Officer to manage Transaction Monitoring, Sanctions Screening, and Client Acceptance. Candidates should have over 3 years of...

A leading financial institution in UAE is seeking an experienced Compliance Officer to manage Transaction Monitoring, Sanctions Screening, and Client Acceptance. Candidates should have over 3 years of experience in UAE banking, a Bachelor's degree, and knowledge of regulatory expectations. The role involves ensuring compliance with FCC regulations while providing guidance on AML, KYC/CDD, and assisting with investigations and audits. Strong analytical and communication skills are essential.Tracking.aspx?oMa%2f8lF5Plg097r3DNNZAUKy8RcRDE%2fZe
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Job Overview

  • Location

    Sharjah, United Arab Emirates

  • Offered Salary

    $120,000.00 - $160,000.00 /yearly

  • Industry

    Banking & Financial Services

  • Date Posted

    2 weeks ago

Apply Now
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Tasc Outsourcing

  • Location

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