Sanctions & AML Compliance Analyst

RAKBANK; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading bank in the UAE is seeking a Compliance Officer to monitor transactions and ensure compliance with AML laws and regulations. The role involves investigating potential breaches, conducting thorough assessments, and providing guidance to ensure adherence to compliance standards. The ideal candidate will have a university degree, mandatory compliance certifications, and proven experience in banking compliance. This position offers competitive compensation and opportunities for professional growth.

Benefits

Competitive, performance-linked compensation

Medical coverage for you and your family

Comprehensive life insurance

Inclusive and diverse workplace culture

Career development and fast-track growth opportunities

Mentorship from industry experts

Qualifications

• Proven experience in sanctions and AML investigations within banking or financial services.
• Strong understanding of local and international regulatory frameworks.

Responsibilities

• Monitor transactions and investigate potential breaches of sanctions and AML laws.
• Conduct thorough investigations in line with Sanctions and AML Operating Procedures.
• Provide guidance to business units while maintaining compliance standards.

Skills

Legal Expertise

Risk Assessment & Mitigation

Investigative Skills

Strategic Thinking

Cross-Functional Collaboration

Time Management

Education

University Degree or equivalent

Mandatory compliance certifications (e.g., ACAMS)

Job description

A leading bank in the UAE is seeking a Compliance Officer to monitor transactions and ensure compliance with AML laws and regulations. The role involves investigating potential breaches, conducting thorough assessments, and providing guidance to ensure adherence to compliance standards. The ideal candidate will have a university degree, mandatory compliance certifications, and proven experience in banking compliance. This position offers competitive compensation and opportunities for professional growth.