Compliance Officer

Hiring: Compliance Officer - UAE Banking Sector

Location: UAE

Industry: Banking / Financial Crime Compliance

We are looking for a Compliance Officer with strong experience in Transaction Monitoring, Sanctions Screening, and Client Acceptance to join a leading financial institution.

Key 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

Requirements

• 3+ years' UAE banking experience in FCC (TM & Sanctions)
• Bachelor's degree; ACAMS/ICA preferred
• Strong knowledge of UAE regulatory expectations
• Excellent analytical and communication skills