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 Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements.Key ResponsibilitiesReview transaction monitoring alerts generated by monitoring systemsConduct customer transaction analysis and investigationsDocument...

The Compliance Officer Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements.Key ResponsibilitiesReview transaction monitoring alerts generated by monitoring systemsConduct customer transaction analysis and investigationsDocument...

The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements.Key ResponsibilitiesPerform KYC, CDD, and EDD reviewsAssess customer risk and supporting documentationIdentify and escalate high-risk customersMaintain accurate records and audit trailsSupport business units...

The Compliance Officer Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements.Key ResponsibilitiesPerform KYC, CDD, and EDD reviewsAssess customer risk and supporting documentationIdentify and escalate high-risk customersMaintain accurate records and audit trailsSupport business units...

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...