UAE Banking Compliance Officer: TM, Sanctions & AML

TASC Outsourcing; Sharjah; On-site; AED 120,000 - 160,000; Full time

Job summary

A leading financial institution in UAE is seeking an experienced Compliance Officer to manage Transaction Monitoring, Sanctions Screening, and Client Acceptance. Candidates should have over 3 years of experience in UAE banking, a Bachelor’s degree, and knowledge of regulatory expectations. The role involves ensuring compliance with FCC regulations while providing guidance on AML, KYC/CDD, and assisting with investigations and audits. Strong analytical and communication skills are essential.

Qualifications

• 3+ years’ experience in UAE banking, particularly in FCC focusing on TM and Sanctions.
• Strong knowledge of UAE regulatory expectations.
• Excellent analytical and communication skills.

Responsibilities

• Handle day-to-day TM, Sanctions, and Client Acceptance Advisory activities.
• Ensure adherence to FCC regulations and internal policies.
• Support AML investigations, regulatory requests, and audits.
• Provide guidance on AML, KYC/CDD, Sanctions, and ABC matters.
• Assist with FCC risk assessments and policy updates.

Skills

Transaction Monitoring

Sanctions Screening

Client Acceptance Advisory

Analytical Skills

Communication Skills

Education

Bachelor’s degree

ACAMS/ICA certification

Job description

A leading financial institution in UAE is seeking an experienced Compliance Officer to manage Transaction Monitoring, Sanctions Screening, and Client Acceptance. Candidates should have over 3 years of experience in UAE banking, a Bachelor’s degree, and knowledge of regulatory expectations. The role involves ensuring compliance with FCC regulations while providing guidance on AML, KYC/CDD, and assisting with investigations and audits. Strong analytical and communication skills are essential.