Senior Compliance Officer

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 ResponsibilitiesReview and approve complex transaction monitoring alerts and casesProvide guidance and quality...

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 ResponsibilitiesReview and approve complex transaction monitoring alerts and casesProvide guidance and quality...

The 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...

The 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...

The 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...

The 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...

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 ResponsibilitiesReview and approve complex transaction monitoring alerts and cases Provide guidance and quality...

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...

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...

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...