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Senior Compliance Officer - Client Onboarding & AML
Job in
Sharjah, UAE/Dubai
Listed on 2026-02-28
Listing for:
Aventus Global Talent
Contract
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading recruitment firm in the UAE is seeking a Senior Compliance Officer to focus on client acceptance as part of a 12-month contract with a reputable bank. This role involves conducting client reviews, performing transaction monitoring, and ensuring compliance with AML and KYC regulations. Candidates must have proven experience in UAE banking compliance and relevant certifications. This position offers a collaborative and fast-paced work environment.
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Position Requirements
10+ Years
work experience
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