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Regulatory Compliance Specialist

AML Analyst: Transaction Monitoring & Compliance

Job in Sharjah, UAE/Dubai
Listing for: Dicetek LLC
Full Time position
Listed on 2026-01-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
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 firm in Sharjah is seeking an experienced AML Compliance Specialist to conduct independent reviews of AML alerts and cases according to established bank policies. The ideal candidate will have at least 3 years of transaction monitoring experience in a UAE bank, a strong understanding of the regulatory landscape, and relevant certifications. This role requires the ability to provide accurate compliance advice and assist in maintaining effective business relationships.
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