Senior Financial Crime Compliance Lead - 6-Month Contract

Aventus; Sharjah; On-site; AED 120,000 - 200,000; Full time

Job summary

A reputable bank in Dubai is seeking a proactive Senior Compliance Officer specializing in Financial Crime Compliance for a 6-month contract. In this role, you will support transaction monitoring activities, ensuring compliance with AML regulations, and contribute to audits. The ideal candidate should have a bachelor's degree and 3+ years of AML compliance experience, along with strong analytical skills and relevant AML certifications. This position offers an opportunity to influence compliance processes significantly.

Qualifications

• Minimum 3+ years’ experience in AML compliance focusing on transaction monitoring.
• Deep knowledge of AML regulations and financial crime typologies.
• Relevant AML certifications such as CAMS or ICA Diploma preferred.

Responsibilities

• Support end-to-end transaction monitoring process to identify suspicious activities.
• Prepare and lift high quality Suspicious Activity Reports (SARs).
• Liaise with internal stakeholders and regulators on compliance issues.

Skills

Analytical skills

Communication skills

Stakeholder management

Education

Bachelor’s degree in Finance, Law, Business, or related field

Job description

A reputable bank in Dubai is seeking a proactive Senior Compliance Officer specializing in Financial Crime Compliance for a 6-month contract. In this role, you will support transaction monitoring activities, ensuring compliance with AML regulations, and contribute to audits. The ideal candidate should have a bachelor's degree and 3+ years of AML compliance experience, along with strong analytical skills and relevant AML certifications. This position offers an opportunity to influence compliance processes significantly.