Sanctions & Financial Crime Compliance Officer
Job in
Sharjah, UAE/Dubai
Listed on 2026-03-02
Listing for:
Aventus Global Talent
Contract
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Job Description & How to Apply Below
A leading UAE bank is looking for a Compliance Officer for a 12-month contract. The role focuses on sanctions screening and financial crime compliance. You will work with Transaction Monitoring, KYC/AML, and Client Acceptance teams to manage risks and ensure compliance. Candidates should have experience in sanctions screening in UAE banks, a solid understanding of relevant regulations, and strong analytical skills.
Familiarity with screening systems like Actimize is advantageous.
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