Compliance Officer for Transaction Monitoring

Qualifications • Bachelor’s degree in the relevant field • Additional relevant Certifications (ICA, ACAMS) - desirable Experience • 3+ years’ experience in transaction monitoring & sanction screening relevant roles within UAE banking industry Job Purpose • To contribute to the processing & monitoring of the Bank`s Financial Crime Compliance (FCC) risks and controls and associated reporting matters. • Support the relevant strategic and business compliance objectives of the Bank. • Contribution to Transaction Monitoring, Client Acceptance Advisory, Sanctions activities with the aim of developing and promoting a culture of compliance in the bank in line with regulatory expectations and best market practices. Show more Show less

Bachelor’s degree in the relevant field. Additional relevant Certifications (ICA, ACAMS) - desirable. 3+ years’ experience in transaction monitoring & sanction screening relevant roles within UAE banking industry.

To contribute to the processing & monitoring of the Bank`s Financial Crime Compliance (FCC) risks and controls and associated reporting matters. Support the relevant strategic and business compliance objectives of the Bank. Contribution to Transaction Monitoring, Client Acceptance Advisory, Sanctions activities with the aim of developing and promoting a culture of compliance in the bank in line with regulatory expectations and best market practices.