AML & Sanctions Compliance Specialist

TASC Outsourcing; Dubai; On-site; AED 120,000 - 150,000; Full time

Job summary

A leading outsourcing firm is seeking a skilled compliance professional with a Bachelor's degree and over 3 years of experience in transaction monitoring and sanction screening within the UAE banking industry. The candidate will ensure adherence to laws and regulations, collaborate with various stakeholders, and contribute to AML risk assessments. Strong inter-personal and problem-solving skills are essential for this role. Competitive compensation package and professional growth opportunities are provided.

Qualifications

• 3+ years’ experience in transaction monitoring & sanction screening in UAE banking.

Responsibilities

• Collaborate with stakeholders for regulatory compliance.
• Ensure adherence to FCC laws and regulations.
• Conduct AML Risk Assessment on new products/services.

Skills

Inter-personal skills

Communication skills

Planning and organizing skills

Problem solving

Education

Bachelor’s degree in relevant field

Certifications (ICA, ACAMS)

Job description

A leading outsourcing firm is seeking a skilled compliance professional with a Bachelor's degree and over 3 years of experience in transaction monitoring and sanction screening within the UAE banking industry. The candidate will ensure adherence to laws and regulations, collaborate with various stakeholders, and contribute to AML risk assessments. Strong inter-personal and problem-solving skills are essential for this role. Competitive compensation package and professional growth opportunities are provided.