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compliance officer

Malues Trading LLC

Job Title: Compliance Officer &ndash; Virtual Assets (VARA Regulated)Location: Dubai, United Arab EmiratesEmployment Type: Full-Time (Onshore UAE)About the Role: We are a VARA-regulated Virtual Asset Service Provider operating in Dubai. We are appointing a senior Compliance Officer to take full ownership of our regulatory compliance framework and act as the primary interface with the Dubai Virtual Assets Regulatory Authority (VARA).This is a regulated control function. Only candidates who meet VARA eligibility requirements should apply.Key Responsibilities:<ul><li>Establish, implement, and maintain a comprehensive Compliance Management System in line with VARA regulations.</li><li>Act as the primary regulatory liaison with VARA, including inspections, submissions, notifications, and ongoing supervision.</li><li>Develop and maintain all compliance policies, procedures, and controls covering all licensed virtual asset activities.</li><li>Own the AML/CFT framework, including Business Risk Assessments, Client Risk Assessments, and transaction monitoring oversight.</li><li>Ensure compliance with UAE AML laws, FATF standards, Targeted Financial Sanctions, Proliferation Financing controls, and Travel Rule obligations.</li><li>Report compliance matters, breaches, and remediation plans directly to the Board of Directors.</li><li>Oversee staff compliance training and awareness programs.</li><li>Review and assess regulatory impact of new products, technologies, and business model changes.</li><li>Coordinate with Technology, Risk, Legal, and Operations teams to ensure regulatory alignment.</li><li>Prepare and submit regulatory reports and notifications within mandated timelines.</li><li>Support regulatory audits, supervisory reviews, and remediation actions.</li></ul>Mandatory Requirements (Applications Without These Will Be Rejected):<ul><li>Minimum 5 years of compliance experience in regulated financial services.</li><li>Prior experience with crypto, fintech, securities, or financial markets regulation.</li><li>Strong working knowledge of VARA regulations and UAE AML/CFT framework.</li><li>UAE residency is mandatory.</li><li>Ability to act as a full-time, independent control function.</li><li>Clean regulatory and disciplinary record.</li><li>Excellent written and verbal English communication skills.</li></ul>Highly Preferred:<ul><li>Previous approval as Compliance Officer or MLRO by VARA, DFSA, SCA, FCA, or equivalent regulator.</li><li>CAMS, ICA, or equivalent professional certification.</li><li>Experience handling regulatory inspections and remediation programs.</li></ul>Reporting Line: Direct report to the Board of Directors.Regulatory Note: This role is subject to VARA Fit and Proper approval.Job Type: Full-timePay: AED6,000.00 - AED12,000.00 per monthWork Location: In person

Compliance Officer

Net2Source (N2S)

<div>
 
 🔷 Join a Global Leader in Workforce Solutions &ndash; Net2Source Inc.
 
 
 🚀 Right Talent. Right Time. Right Place. Right Price.
 
 
 📍 Operating in 32 countries | 5,500+ Employees
 
 
 📧 mohanapriya@net2source.ae
 
 
 
 
 
 Job Title: Compliance Officer
 
 
 Location: Sharjah, UAE
 
 
 Type: Permanent, Fulltime
 
 
 Industry: Freezone Business setup
 
 
 Type: Full time role
 
 
 Language: Arabic &amp; English
 
 
 
 
 
 Job Purpose:
 
 
 The Compliance Officer is responsible for ensuring that the company complies with all applicable Free Zone regulations, UAE laws, and internal policies. The role involves monitoring regulatory requirements, advising management on compliance matters, and liaising with relevant authorities.
 
 
 
 
 
 Key Accountabilities
 
 
 &bull; Ensure ongoing compliance with Free Zone authority regulations, AML/CFT
 
 
 &bull; requirements, and applicable UAE laws.
 
 
 &bull; Review and monitor company activities, licenses, and regulatory filings to ensure
 
 
 &bull; timely renewals and submissions.
 
 
 &bull; Conduct compliance checks, risk assessments, and internal reviews.
 
 
 &bull; Maintain compliance records and prepare reports for management and regulators
 
 
 &bull; Act as the primary point of contact with Free Zone authorities and other regulatory
 
 
 &bull; Support audits, inspections, and regulatory inquiries.
 
 
 
 
 
 Qualification:
 
 
 Bachelor&rsquo;s degree in law, Business, Compliance, or a related field.
 
 
 
 
 
 🔻 About Net2Source Inc.
 
 
 Net2Source offers global staffing solutions and enterprise-scale recruitment support.
 
 
 🏆 Recognized by INC 5000 &amp; SIA
 
 
 🌍 Global offices: UAE | USA | India | UK | Singapore | Canada | ANZ
 
 
 We support inclusive hiring practices in accordance with UAE labor law.
 
 
 🔗 www.net2source.com/careers | 📧 mohanapriya@net2source.ae
 
</div>

CBCX GROUP LTD

Compliance Officer &ndash; Part time to Full time opportunity(SCA-Regulated | UAE)Employment StatusPart-time initially, with transition to full-timeRole OverviewWe are seeking a highly skilled and experienced Compliance Officer to oversee our regulatory obligations within the Contracts for Difference (CFD) and derivatives sector, ensuring full compliance with the regulations and requirements of the UAE Securities and Commodities Authority (SCA).The Compliance Officer will be responsible for developing, implementing, and maintaining the firm&rsquo;s compliance framework in accordance with SCA regulations, UAE federal laws, and regulatory circulars, ensuring CBCX meets all licensing, governance, and ongoing regulatory obligations.This role will initially be offered on a part-time basis, reflecting the current stage of the firm&rsquo;s operations. Subject to business growth, regulatory requirements, and performance, the role is intended to transition to full-time employment. During the part-time phase, the role holder will retain full accountability for compliance and regulatory oversight in line with SCA expectations.The position involves close collaboration with senior management, Risk, Legal, Finance, and Operations teams, as well as direct engagement with regulators.Key Responsibilities1. Participate in Regulatory Compliance &amp; Oversight<ul><li>Ensure the firm&rsquo;s full compliance with all applicable SCA regulations, rules, and circulars governing CFD and derivatives activities.</li><li>Maintain up-to-date knowledge of the SCA regulatory framework, including licensing conditions, governance requirements, and ongoing compliance obligations.</li><li>Monitor regulatory developments and proactively update internal policies, procedures, and controls.</li><li>Ensure compliance with approved activities, regulatory permissions, and licence conditions imposed by the SCA.</li></ul>2. CFD Product &amp; Client Compliance<ul><li>Oversee compliance relating to CFD and derivatives products, including:</li><li>Leverage and margin requirements</li><li>Risk disclosures</li><li>Client suitability and appropriateness assessments</li><li>Ensure compliant client onboarding, classification, and documentation for retail, professional, and institutional clients.</li><li>Review and approve all marketing, advertising, and client communications to ensure they are fair, clear, not misleading, and compliant with SCA financial promotion rules.</li></ul>3. Anti-Money Laundering (AML) &amp; Financial Crime<ul><li>Ensure full compliance with UAE AML and CTF legislation, including:</li><li>Federal Decree-Law No. 20 of 2018</li><li>Cabinet Resolution No. 10 of 2019</li><li>Relevant SCA AML regulations and guidance</li><li>Act as the Money Laundering Reporting Officer (MLRO) where required.</li><li>Oversee KYC, CDD, EDD, sanctions screening, and ongoing monitoring processes.</li><li>Identify, assess, and mitigate financial crime risks related to CFD trading activities.</li><li>Ensure timely submission of Suspicious Transaction Reports (STRs) to the UAE Financial Intelligence Unit (goAML).</li></ul>4. Monitoring &amp; Regulatory Reporting<ul><li>Design and implement a risk-based compliance monitoring programme covering:</li><li>Market conduct</li><li>Client fund protection</li><li>Conflicts of interest</li><li>Market abuse and manipulation risks</li><li>Prepare and submit required regulatory reports, notifications, and filings to the SCA.</li><li>Escalate material breaches, incidents, or regulatory risks to senior management and regulators in accordance with reporting obligations.</li></ul>5. Internal Policies, Governance &amp; Controls<ul><li>Develop, implement, and maintain compliance policies and procedures covering:</li><li>Regulatory compliance</li><li>Conduct risk</li><li>AML / CTF</li><li>Conflicts of interest</li><li>Ensure policies are embedded across all departments, particularly sales, trading, and client-facing teams.</li><li>Conduct periodic compliance reviews, audits, and risk assessments, and oversee remediation actions where gaps are identified.</li></ul>6. Training &amp; Awareness<ul><li>Design and deliver ongoing compliance and AML training programmes in line with SCA expectations.</li><li>Ensure employees understand their regulatory responsibilities, including client protection, AML, and market conduct.</li><li>Maintain accurate training records for regulatory inspection purposes.</li></ul>7. Regulatory Relationship Management<ul><li>Act as the primary point of contact with the Securities and Commodities Authority (SCA).</li><li>Manage regulatory inspections, supervisory reviews, and information requests.</li><li>Respond promptly and comprehensively to regulatory queries and findings.</li></ul>8. Risk Management<ul><li>Monitor and assess compliance and regulatory risks associated with the firm&rsquo;s CFD business.</li><li>Work closely with Risk Management and senior management to ensure the firm&rsquo;s risk framework aligns with SCA requirements.</li><li>Support the implementation of controls to manage client exposure, leverage risk, and operational risk.</li></ul>Employment Arrangement<ul><li>This role will initially be part-time, aligned with the firm&rsquo;s current operational scale.</li><li>The firm intends to transition the role to full-time employment as business activity increases and regulatory requirements expand.</li><li>The role holder will be fully accountable for compliance and AML responsibilities during both phases, in accordance with SCA expectations for key control functions.</li></ul>Key Skills &amp; QualificationsEducation &amp; Professional Qualifications<ul><li>Bachelor&rsquo;s degree in Law, Finance, Economics, or a related field.</li><li>Professional certifications such as ICA, CAMS, CISI, or equivalent are highly preferred.</li></ul>Experience<ul><li>Minimum 6 years&rsquo; experience in compliance within the financial services sector.</li><li>Strong background in CFDs, derivatives, brokerage, or margin trading.</li><li>Prior experience working with SCA-regulated entities or UAE onshore financial institutions is highly desirable.</li></ul>Regulatory Knowledge<ul><li>In-depth understanding of:</li><li>SCA regulations and circulars</li><li>UAE AML / CTF laws</li><li>Client onboarding and financial promotion rules</li><li>Market conduct and client protection requirements</li></ul>Skills &amp; AttributesSkills<ul><li>Strong analytical and regulatory interpretation skills</li><li>Excellent communication and stakeholder management abilities</li><li>High attention to detail and strong organisational skills</li><li>Ability to manage multiple priorities in a regulated environment</li></ul>Attributes<ul><li>High ethical standards and professional integrity</li><li>Proactive and risk-focused mindset</li><li>Adaptability to regulatory change</li><li>Collaborative team player across Legal, Risk, Finance, and Operations</li></ul>Job Type: Part-timePay: AED7,345.60 - AED18,364.00 per monthExpected hours: 25 &ndash; 35 per weekApplication Question(s):<ul><li>Do you have valid right to work in UAE</li></ul>

DEEL

<div>Who we are is what we do.
Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI-powered tools and a fully owned payroll infrastructure, Deel supports every worker type in 150+ countries&mdash;helping businesses scale smarter, faster, and more compliantly.
Among the largest globally distributed companies in the world, our team of 7,000 spans more than 100 countries, speaks 74 languages, and brings a connected and dynamic culture that drives continuous learning and innovation for our customers.
Why should you be part of our success story?
As the fastest-growing Software as a Service (SaaS) company in history, Deel is transforming how global talent connects with world-class companies &ndash; breaking down borders that have traditionally limited both hiring and career opportunities. We're not just building software; we're creating the infrastructure for the future of work, enabling a more diverse and inclusive global economy. In 2024 alone, we paid $11.2 billion to workers in nearly 100 currencies and provided healthcare and benefits to workers in 109 countries&mdash;ensuring people get paid and protected, no matter where they are.
Our momentum is reflected in our achievements and customer satisfaction: CNBC Disruptor 50, Forbes Cloud 100, Deloitte Fast 500, and repeated recognition on Y Combinator&rsquo;s top companies list &ndash; all while maintaining a 4.83 average rating from 15,000 reviews across G2, Trustpilot, Captera, Apple and Google.
Your experience at Deel will be a career accelerator. At the forefront of the global work revolution, you'll tackle complex challenges that impact millions of people's working lives. With our momentum&mdash;backed by a $17.3 billion valuation and $1 B in Annual Recurring Revenue (ARR) in just over five years&mdash;you'll drive meaningful impact while building expertise that makes you a sought-after leader in the transformation of global work.
Summary
We are seeking a dedicated Compliance Officer to lead our regulatory efforts in the UAE. You will serve as the primary liaison with local regulators, ensuring that our operations adhere to the highest standards of financial integrity. This role requires a blend of technical expertise in AML/CTF, hands-on operational management, and a deep understanding of the unique UAE regulatory landscape. 
Responsibilities<ul><li>
Regulatory Management: Act as the key point of contact with local regulators and be the point of contact to address first-level regulator, client, and management queries in respect to AML and Payment Services Licenses.</li><li>
Program Development: Develop, implement, and monitor AML, KYC, and Sanctions programs specifically tailored to UAE federal laws and DIFC-specific regulations.</li><li>
Operational Compliance: Execute day-to-day screening, risk rating, and Enhanced Due Diligence (EDD) for clients, ensuring compliance with non-cash payment services and client money regulations.</li><li>
Due Diligence: Efficiently execute KYC, KYB, Enhanced Due Diligence (EDD), and other payment-related compliance reviews to safeguard our customers, our partners, and our business</li><li>
Reporting: Undertake and implement all required reporting to authorities, including Suspicious Transaction Reports (STRs) and Annual Compliance Returns, as mandated by CBUAE and DIFC.</li><li>
Risk Framework: Execute a robust risk assessment framework and client/individual risk rating, ongoing monitoring/screening, and further investigations.</li><li>
Internal Advisory: Provide expert guidance and training to staff on local compliance matters, regulatory updates, and best practices within the fintech sector.</li><li>
Policy Maintenance: Periodically review and update all Product Guides, disclosure documentation, and internal policies to ensure they meet evolving local licensing requirements.</li><li>
Audit &amp; Governance: Work with local corporate auditors and provide regular reports for board and compliance committee meetings and liaise with senior management on escalations, positive/false positive screening results, and performing EDD to seek appropriate mitigations and sign-off.</li><li>
Cross-functional Collaboration: Partner with global teams and local stakeholders (Sales, Finance, Operations) to enhance anti-fraud systems and maintain a robust AML framework.</li><li>
Stakeholder Collaboration: Working with key stakeholders such as Implementation, Operations, Sales, Finance, Treasury/Banking teams and Group Compliance to execute, monitor, maintain and enhance a robust AML framework with continuous improvements.</li><li>
Enterprise Risk: Working with Group Compliance and any external consultants to derive robust Enterprise Wide Risk Assessment (EWRA) reporting and maintaining regular EWRA assessment to ensure robust and adequate AML risk framework in accordance with UAE federal laws and local licensing guidelines.</li><li>
Automation &amp; Optimization: Manage any automation, continuous improvements and ongoing AML review, automation and improvement processes and workflows.</li></ul> 
Qualifications &amp; Requirements<ul><li>
Professional Experience: Minimum of 2 years of experience within a Fintech or Payment Institution environment.</li><li>
Proven experience working directly with the Central Bank of the UAE (CBUAE) and the Dubai International Financial Centre (DIFC).</li><li>
Bachelor&rsquo;s degree in Law, Finance, Business, or a related field.</li><li>
In-depth understanding of the UAE regulatory framework, particularly concerning payment services and financial crime prevention.</li><li>
Experience in MLRO role, FinCrime operations, AML compliance, or related fields, preferably within the payroll industry or financial services and payments sector.</li><li>
Highly effective communication skills, both written and verbal, high attention to detail, and strong interpersonal skills..</li><li>
Ability to drive, build and work independently. Exceptional organizational, project management, and operational skills, with a knack for creating and implementing efficient processes, ability to prioritize tasks, meet deadlines, and manage multiple initiatives simultaneously across multiple departments and geographical regions.</li><li>
Attention to detail, with the ability to work accurately in a fast-paced, deadline-driven environment, both independently and cross-functionally.</li><li>
Problem-solving and decision-making abilities to address issues and make sound judgments related to licensing matters.</li><li>
Entrepreneurial drive with a start-up mentality.</li><li>
Professional certificates/qualifications in compliance, AML/CFT, risk management, finance, and/or fintech or relevant certification are nice to have but not required.</li></ul>
Total Rewards
Our workforce deserves fair and competitive pay that meets them where they are. With scalable benefits, rewards, and perks, our total rewards programs reflect our commitment to inclusivity and access for all.
Some things you&rsquo;ll enjoy<ul><li>
Stock grant opportunities dependent on your role, employment status and location</li><li>
Additional perks and benefits based on your employment status and country</li><li>
The flexibility of remote work, including optional WeWork access</li></ul>
At Deel, we&rsquo;re an equal-opportunity employer that values diversity and positively encourage applications from suitably qualified and eligible candidates regardless of race, religion, sex, national origin, gender, sexual orientation, age, marital status, veteran status, disability status, pregnancy or maternity or other applicable legally protected characteristics.
Unless otherwise agreed, we will communicate with job applicants using Deel-specific emails, which include @deel.com and other acquired company emails like @payspace.com and @paygroup.com. You can view the most up-to-date job listings at Deel by visiting our careers page. 
 
Deel is an equal-opportunity employer and is committed to cultivating a diverse and inclusive workplace that reflects different abilities, backgrounds, beliefs, experiences, identities and perspectives. 
 
Deel will provide accommodations on request throughout the recruitment, selection and assessment process for applicants with disabilities. If you require accommodations, please inform our Talent Acquisition Team via this link and a team member will be in touch to ensure your equal participation. If you have difficulty accessing the form, please email at recruiting@deel.com.
We use Covey as part of our hiring and/or promotional processes. As part of the evaluation process, we provide Covey with job requirements and candidate-submitted applications. Certain features of the platform may qualify it as an Automated Employment Decision Tool (AEDT) under applicable regulations. For positions in New York City, our use of Covey complies with NYC Local Law 144.
We began using Covey Scout for Inbound on March 30, 2025.
For more information about our data protection practices, please visit our Privacy Policy. You can review the independent bias audit report covering our use of Covey here: https://getcovey.com/nyc-local-law-144</div>

Compliance Officer | UAE

DOHA BANK

<div>
 
 
 Role Objective
 
 
 
 
 
 
 Doha Bank is seeking an experienced Compliance Officer &amp; Deputy MLRO for our UAE Branch, based in Dubai. This pivotal role reports directly to the Country Compliance Officer &amp; MLRO and plays a key part in ensuring the branch&rsquo;s adherence to all applicable regulatory and anti-money laundering (AML) requirements in the UAE.
 
 
 
 
 
 
 Detailed Roles and Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Support the design and execution of the Compliance Monitoring Plan.
 </li>
 <li>
 Assist the MLRO in identifying, escalating, and reporting suspicious transactions and activities in line with regulatory obligations.
 </li>
 <li>
 Monitor regulatory changes (CBUAE, FATF, ESR, AML-CFT) and ensure timely implementation of necessary controls.
 </li>
 <li>
 Support internal and external audits, and regulatory inspections.
 </li>
 <li>
 Review and advise on new products, services, and business initiatives from a compliance and AML/CFT perspective.
 </li>
 <li>
 Conduct training and awareness programs for branch staff.
 </li>
 <li>
 Maintain effective relationships with regulatory authorities, internal stakeholders, and group compliance functions.
 </li>
 </ul>
 
 
 
 
 
 Qualifications &amp; Experience
 
 :
 
 
 
 
 <ul>
 <li>
 Minimum 10 years of experience in banking compliance, AML/CFT, or regulatory risk functions, with at least 3 years in the UAE market.
 </li>
 <li>
 Proven track record of working with CBUAE regulatory frameworks, AML/CFT laws, FATF guidelines, and sanctions compliance.
 </li>
 <li>
 Bachelor&rsquo;s degree in Law, Business, Finance, or a related field. A Master&rsquo;s degree is a plus.
 </li>
 <li>
 Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent are highly preferred.
 </li>
 <li>
 Strong analytical, communication, and stakeholder management skills.
 </li>
 <li>
 High level of integrity, independence, and attention to detail.
 </li>
 </ul>
 
 
</div>

Compliance Officer & Deputy MLRO

PayerMax

<div>
 
 
 【About PayerMax】
 
 
 
 PayerMax is a global payment company focused on
 
 emerging markets
 
 , headquartered in Singapore.Through a unified platform, the company provides merchants with comprehensive payment solutions
 
 covering 70+ countries and 350+ local payment methods
 
 , supporting acquiring, payout, FX, and risk management needs across industries such as e-commerce, digital content, gaming, and financial services.
 
 
 Our vision is to become the
 
 payment infrastructure for emerging markets
 
 , addressing pain points such as
 
 fragmented channels, high integration costs, and complex compliance requirements
 
 
 <ul>
 <li>
 
 Localization:
 
 Deep cooperation with major banks, wallets, and regulators to rapidly meet compliance and settlement requirements
 </li>
 <li>
 
 Payment stability:
 
 Ensuring transaction success and user experience even under weak network conditions.
 </li>
 <li>
 
 End-to-end services:
 
 Covering the full chain from user payments and merchant settlement to fund security, reconciliation, and risk control.
 </li>
 <li>
 
 Long-term orientation:
 
 Emphasizing long-term partnerships and deep integration into local ecosystems rather than short-term gains.
 </li>
 </ul>
 
 PayerMax has successfully built payment networks across
 
 MENA, Southeast Asia, and Latin America
 
 ,serving global merchants such as TikTok, Tencent, Kuaishou, and Alibaba International, helping them improve local conversion rates and reduce compliance risks.
 
 
 
 
 
 
 【Job description】
 
 
 
 PayerMax, a leading global payment services company is looking for a well-seasoned Compliance Officer/MLRO to join its financial services entity based in the Abu Dhabi Global Market (ADGM).
 
 
 
 Compliance Officer responsibilities:
 
 
 
 &bull; Overseeing the local firm&rsquo;s Compliance programe in line with ADGM Financial Services Regulatory Authority (FSRA) requirements.
 
 
 &bull; Maintaining compliance policies and procedures.
 
 
 &bull; Providing guidance, training, and ongoing support to employees on compliance matters.
 
 
 &bull; Conducting regular compliance assessments and audits in line with the compliance monitoring programe.
 
 
 &bull; Acting as the main point of contact within the firm for the FSRA.
 
 
 &bull; Collaborating with internal stakeholders including but not limited to the Group&rsquo;s global compliance, legal and corporate governance teams.
 
 
 &bull; Preparing and submitting compliance reports to senior management, the Board and the ADGM FSRA, as required.
 
 
 &bull; Maintaining the firm&rsquo;s records and registers as required under FSRA rules and regulations.
 
 
 &bull; Leading ad hoc local compliance projects related to the ADGM entity, as and when required.
 
 
 
 MLRO responsibilities include:
 
 
 
 &bull; Maintaining the firm&rsquo;s AML/CFT related policies, procedures, and controls.
 
 
 &bull; Overseeing the firm&rsquo;s customer onboarding and customer review processes.
 
 
 &bull; Providing AML/CFT related training and guidance to employees.
 
 
 &bull; Acting as the first point of contract to receive internal SAR notifications from employees.
 
 
 &bull; Identifying, analysing and reporting suspicious transactions to the FIU and notifying the FSRA of any such reports.
 
 
 &bull; Staying abreast with evolving AML/CFT regulations and industry trends and ensuring timely implementation of necessary changes.
 
 
 &bull; Preparing and submitting AML/CFT reports to senior management and the board.
 
 
 &bull; Preparation and filing of the FSRA AML Annual and Semi-AML Returns and any ad hoc notifications.
 
 
 
 
 
 【
 
 Requirements
 
 】
 
 
 &bull; Bachelor&rsquo;s degree in law or a related field.
 
 
 &bull; At least six years of experience working in Compliance within the financial services industry (payment or fintech strongly preferred).
 
 
 &bull; Authorised FSRA, DFSA or CBUAE Compliance Officer/MLRO is a must.
 
 
 &bull; Self-starter with strong analytical, investigative and decision-making skills.
 
 
 &bull; Excellent communication, negotiation, and stakeholder management skills.
 
 
 &bull; Professional certifications in AML/CFT (e.g., CAMS, CFE, etc.) would be an advantage.
 
 
 
 
 
 
 【Benefits】
 
 
 
 &bull; Working closely with other compliance experts within the Group.
 
 
 &bull; Hybrid working model.
 
 
 &bull; Competitive compensation package.
 
</div>

Compliance Officer (MLRO)-UAE (A03211)

Capitex

Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches
 Perform name matching, fuzzy logic review, and false positive analysis using available customer and transaction data
 Gather and verify supporting information (e.g., identifiers, date of birth, address, nationality, ownership/control details) to substantiate outcomes
 Document decisions, rationale, and evidence clearly in accordance with internal procedures and audit requirements
 Escalate true matches, potential matches, and high-risk or time-sensitive cases promptly to the appropriate stakeholders
 Maintain compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates
 
Requirements: 
<ul>
<li>Minimum 3 years’ sanctions screening experience within UAE banks</li>
<li>Knowledge of global sanctions regimes</li>
<li>Experience using sanctions screening systems</li>
<li>Strong analytical and documentation skills</li>
</ul>

Compliance Officer - Sanctions Screening

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Compliance Officer

Compliance Officer

Compliance Officer

Compliance Officer | UAE

Compliance Officer & Deputy MLRO

Compliance Officer (MLRO)-UAE (A03211)

Compliance Officer - Sanctions Screening