Senior Compliance Officer
1 week ago
Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. Key Responsibilities Review and approve complex transaction monitoring alerts and cases Provide guidance and quality assurance to Compliance Officers within the TM team Ensure timely escalation of suspicious activity in line with AML/CTF policies Support SAR/STR preparation and submission where required Assist with tuning, optimisation, and rule effectiveness reviews Act as a subject matter expert for transaction monitoring processes Liaise with MLRO, Compliance Management, and internal stakeholders Mandatory Eligibility Criteria Minimum 5 years’ proven experience in Transaction Monitoring within UAE banks Prior experience in senior or supervisory roles with increased responsibility Strong understanding of UAE AML, CBUAE regulations, and typologies Ability to work independently with minimal supervision #J-18808-Ljbffr
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Senior Compliance Officer
2 weeks ago
Sharjah, Sharjah, United Arab Emirates Capitex Full timeOur UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks.Key ResponsibilitiesReview and approve complex transaction monitoring alerts and casesProvide guidance and quality...
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Senior Compliance Officer
1 week ago
Sharjah, Sharjah, United Arab Emirates Client of Capitex Full timeOur UAE banking client is seeking a Senior Compliance Officer Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks.Key ResponsibilitiesReview and approve complex transaction monitoring alerts and casesProvide guidance and quality...
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Senior Compliance Officer
2 weeks ago
Sharjah, Sharjah, United Arab Emirates Capitex Full timeThe Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations.Key ResponsibilitiesReview and approve complex sanctions screening alertsPerform quality checks on sanctions investigationsSupport sanctions policy implementation and adherenceAdvise on sanctions...
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Senior Compliance Officer
1 week ago
Sharjah, Sharjah, United Arab Emirates Client of Capitex Full timeThe Senior Compliance Officer Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations.Key ResponsibilitiesReview and approve complex sanctions screening alertsPerform quality checks on sanctions investigationsSupport sanctions policy implementation and adherenceAdvise on sanctions risks...
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Senior Compliance Officer
2 weeks ago
Sharjah, Sharjah, United Arab Emirates Capitex Full timeThe Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank.Key ResponsibilitiesOversee ABAC framework implementation and monitoringReview high-risk gifts, hospitality, and conflicts of interestConduct ABAC risk assessments and advisory supportSupport investigations and...
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Senior Compliance Officer
2 weeks ago
Sharjah, Sharjah, United Arab Emirates Capitex Full timeThe Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers.Key ResponsibilitiesReview and approve high-risk client onboarding casesProvide advisory guidance to business and onboarding teamsEnsure compliance with KYC, CDD, and EDD requirementsSupport policy...
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Senior Compliance Officer
1 week ago
sharjah, United Arab Emirates Capitex Full timeOur UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. Key ResponsibilitiesReview and approve complex transaction monitoring alerts and cases Provide guidance and quality...
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Senior Compliance Officer
2 weeks ago
Sharjah, United Arab Emirates Capitex Full timeOur UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. Key Responsibilities - Review and approve complex transaction monitoring alerts and cases - Provide guidance and...
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Senior Compliance Officer
1 week ago
Sharjah, United Arab Emirates Capitex Full timeOur UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. Key Responsibilities Review and approve complex transaction monitoring alerts and cases Provide guidance and quality...
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Senior Compliance Officer
1 week ago
Sharjah, United Arab Emirates Capitex Full timeOur UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. Key Responsibilities Review and approve complex transaction monitoring alerts and cases Provide guidance and quality...
