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Senior Financial Crime Compliance Officer
Job in
Sharjah, UAE/Dubai
Listed on 2026-02-02
Listing for:
Aventus Global Talent
Contract
position Listed on 2026-02-02
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A reputable financial institution in Dubai is seeking a proactive Senior Compliance Officer specializing in Financial Crime Compliance for a 6 month contract. You will support transaction monitoring to detect suspicious activities, ensuring compliance with AML regulations. The ideal candidate has over 3 years' experience in AML compliance, excellent investigative skills, and relevant qualifications. This role involves liaising with stakeholders and contributing to audits and compliance improvements.
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Position Requirements
10+ Years
work experience
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