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Regulatory Compliance Specialist Banking Operations

Name Screening & Sanctions Compliance Specialist

Job in Abu Dhabi, UAE/Dubai
Listing for: GSSTech Group
Full Time position
Listed on 2025-12-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading financial services provider in Abu Dhabi is seeking a Specialist for Name Screening to support regulatory compliance programs. The role includes conducting investigations on alerts, recording clearances, and ensuring adherence to compliance guidelines. The ideal candidate has a relevant bachelor's degree and at least two years of experience in a banking environment, with communication skills and the ability to work efficiently within a team.

The role offers significant contributions to Sanctions and AML processes.
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