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Senior Compliance Officer – Transaction Monitoring
Job in
Dubai, Dubai, UAE/Dubai
Listed on 2025-12-16
Listing for:
Aventus Global Talent
Contract
position Listed on 2025-12-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A reputable bank in Dubai is seeking a proactive Senior Compliance Officer for a 12-month contract specializing in transaction monitoring. The successful candidate will support monitoring activities, detect suspicious transactions, and ensure compliance with AML regulations. Candidates should have at least 3 years of AML compliance experience, deep knowledge of regulations, and strong analytical skills. Relevant certifications are preferred.
This role offers the opportunity to work in a dynamic regulatory environment.
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Position Requirements
10+ Years
work experience
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