Sanctions & KYC Compliance Lead

Commercial Bank International; Sharjah; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading financial institution in the UAE seeks an experienced Sanctions Compliance and KYC Manager. The role involves developing compliance programs, overseeing real-time monitoring, and managing investigations on sanctions-related issues. Ideal candidates will have 8-10 years of experience in banking, in-depth knowledge of AML regulations, and strong analytical skills. This position ensures adherence to regulatory requirements and enhances the bank's risk management strategies to support a compliant and efficient operation.

Qualifications

• Minimum 8-10 years' experience in a banking/financial institution.
• 6-7 years’ experience in AML Investigations or similar.
• In-depth knowledge of CB UAE and related AML/CTF regulations.

Responsibilities

• Develop and maintain sanctions compliance and KYC programs.
• Manage real-time monitoring of transactions for compliance.
• Lead investigations of blocked transactions and sanctions concerns.
• Ensure effective communication with senior management on compliance risks.

Skills

Analytical skills

Investigative skills

Problem-solving skills

Attention to details

Communication skills

Organizational skills

Education

Bachelor's degree

Compliance qualification (CAMS, CGSS)

Job description

A leading financial institution in the UAE seeks an experienced Sanctions Compliance and KYC Manager. The role involves developing compliance programs, overseeing real-time monitoring, and managing investigations on sanctions-related issues. Ideal candidates will have 8-10 years of experience in banking, in-depth knowledge of AML regulations, and strong analytical skills. This position ensures adherence to regulatory requirements and enhances the bank's risk management strategies to support a compliant and efficient operation.