Enhanced Due Diligence Lead - Financial Crime Compliance

National Bank of Ras Al-Khaimah PJSC; United Arab Emirates; On-site; AED 120,000 - 160,000; Full time

Job summary

A leading banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to safeguard against financial crime. You will conduct thorough reviews of high-risk entities, prepare and submit compliance reports, and stay informed about regulatory changes. Ideal candidates will have a Bachelor's degree and 3-5 years of experience in compliance. This role offers an opportunity to strengthen Diligence processes and support the organization's integrity.

Qualifications

• 3 to 5 years of experience in a compliance role.
• Strong understanding of money laundering and terrorist financing trends.
• Ability to maintain robust documentation.

Responsibilities

• Conduct high-quality reviews of KYC for high-risk entities.
• Identify red flags and mitigate potential risks.
• Prepare and submit STRs/SARs through the CB-UAE portal.

Skills

Conducting KYC reviews

Due diligence practices

Preparing STRs/SARs

Regulatory compliance knowledge

Education

Bachelor's degree in finance, Business or related field

Job description

A leading banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to safeguard against financial crime. You will conduct thorough reviews of high-risk entities, prepare and submit compliance reports, and stay informed about regulatory changes. Ideal candidates will have a Bachelor's degree and 3-5 years of experience in compliance. This role offers an opportunity to strengthen Diligence processes and support the organization's integrity.