Senior Compliance Officer - UAE Banking (12-Month Contract)

Aventus; Sharjah; On-site; AED 120,000 - 150,000; Full time

Job summary

A reputable bank in the UAE is looking for experienced Compliance Officers/Senior Compliance Officers for a 12-month contract. The role will involve transaction monitoring, client acceptance reviews, and adherence to AML/KYC policies. Ideal candidates should possess experience in UAE banking compliance and relevant certifications. The position offers opportunities to work in a supportive, dynamic environment focused on maintaining compliance standards.

Qualifications

• Proven compliance experience within UAE banks.
• Strong understanding of UAE regulatory frameworks and compliance best practices.
• Ability to work independently and manage multiple priorities.

Responsibilities

• Conduct transaction monitoring and sanction screenings.
• Perform client acceptance and advisory reviews.
• Support anti-bribery and anti-corruption initiatives.
• Prepare and maintain compliance reports and documentation.
• Liaise with regulatory authorities and internal stakeholders.

Skills

Compliance experience

Understanding of UAE regulatory frameworks

Analytical skills

Ability to manage multiple priorities

Attention to detail

Education

Relevant certifications (CAMS or ICA preferred)

Job description

A reputable bank in the UAE is looking for experienced Compliance Officers/Senior Compliance Officers for a 12-month contract. The role will involve transaction monitoring, client acceptance reviews, and adherence to AML/KYC policies. Ideal candidates should possess experience in UAE banking compliance and relevant certifications. The position offers opportunities to work in a supportive, dynamic environment focused on maintaining compliance standards.