Senior Compliance Officer - Sanctions Client of Aventus Global Talent
Employer Active
Posted on 12 Apr
Send me Jobs like this
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
We are hiring a Senior 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 hits
- Escalate issues and prepare clear reports for management and regulators
- Collaborate with teams to strengthen compliance coverage
- Support audits, regulatory reviews, and internal compliance projects
- Help enhance sanctions screening processes
Desired Candidate Profile
What We re Looking For:
- Experience in sanctions screening or financial crime compliance in UAE banks/financial institutions
- Solid understanding of UAE sanctions, AML, and KYC regulations
- Familiarity with screening systems (Actimize, FICO, NICE, etc.) is a plus
- CAMS or ICA certifications preferred
- Strong analytical skills and attention to detail
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Senior Compliance Officer - Sanctions
Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com
Client of Aventus Global Talent