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Experience
1 - 7 Years
Job Location
Education
Bachelor of Business Administration(Management)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Job Title: Compliance Officer - Sanctions (12 Month Contract)
We are hiring a Compliance Officer on a 12-month contract to focus on sanctions screening and financial crime compliance at a leading UAE bank. You will work closely with Transaction Monitoring, KYC/AML, and Client Acceptance teams to manage risks and ensure regulatory compliance.
What You ll Do:Review sanctions alerts and investigate potential hitsEscalate issues and prepare clear reports for management and regulatorsCollaborate with teams to strengthen compliance coverageSupport audits, regulatory reviews, and internal compliance projectsHelp enhance sanctions screening processes
Desired Candidate Profile
What We re Looking For:Experience in sanctions screening or financial crime compliance in UAE banks/financial institutionsSolid understanding of UAE sanctions, AML, and KYC regulationsFamiliarity with screening systems (Actimize, FICO, NICE, etc.) is a plusCAMS or ICA certifications preferredStrong analytical skills and attention to detail
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Compliance Officer - Sanctions
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Client of Aventus Global Talent
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