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Regulatory Compliance Specialist Financial Crime Banking & Finance

FCC & AML Compliance Lead – Transaction Monitoring

Job in Sharjah, UAE/Dubai
Listing for: Dicetek LLC
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Banking & Finance
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime, Banking & Finance
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 institution in the UAE is seeking a Compliance Officer to enhance financial crime compliance efforts. Key responsibilities include transaction monitoring, risk assessment, and ensuring regulatory adherence. The ideal candidate will have over 5 years of experience in UAE banking, specializing in transaction monitoring and sanction screening, backed by relevant degrees and certifications.

This role offers an opportunity to shape compliance culture and processes within the bank.
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