UAE Banking Compliance Officer: TM, Sanctions & AML

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.