Compliance Screening Associate | Remote & Flexible Growth

Abu Dhabi Commercial Bank; United Arab Emirates; Hybrid; AED 120,000 - 200,000; Full time

Job summary

A leading financial institution in the UAE is seeking a compliance operations professional with at least 3 years of experience. In this role, you will support quality screening, help in reporting compliance matches, and adhere to organizational policies. The ideal candidate will hold a relevant bachelor's degree and possess strong knowledge of banking transactions. Excellent benefits and development opportunities provided.

Benefits

Competitive Salary

Comprehensive Benefits Package

Flexible and Remote Working Options

Learning and Development Opportunities

Qualifications

• At least 3 years of experience with 2 years in compliance operations.
• Exposure to Banking transactions.
• Understanding of account opening and customer documentation.

Responsibilities

• Support quality screening of new customer alerts.
• Assist in reporting matches to Compliance.
• Adhere to organizational policies and procedures.

Skills

Compliance operations

Microsoft Office (Word, Excel, PowerPoint)

Understanding of Banking systems

Customer transactions knowledge

Education

Bachelor’s Degree in related field

Tools

Screening systems and software

Job description

A leading financial institution in the UAE is seeking a compliance operations professional with at least 3 years of experience. In this role, you will support quality screening, help in reporting compliance matches, and adhere to organizational policies. The ideal candidate will hold a relevant bachelor's degree and possess strong knowledge of banking transactions. Excellent benefits and development opportunities provided.