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Regulatory Compliance Specialist Banking Operations

Name Screening & Sanctions Compliance Specialist

Job in Abu Dhabi, UAE/Dubai
Listing for: GSS Group
Full Time position
Listed on 2025-12-07
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 prominent banking institution is seeking a Specialist – Name Screening to support its Sanctions Compliance Monitoring Program. The role involves investigating Name/Batch Screening alerts and ensuring compliance with regulatory guidelines. Ideal candidates should possess a Bachelor’s degree, relevant certifications, and a minimum of 2 years of experience in a comparable banking role. Strong communication skills and knowledge of AML/CTF regulations are essential for success in this position.
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