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Senior Financial Crime Compliance Lead
Job in
Sharjah, UAE/Dubai
Listed on 2026-02-03
Listing for:
Aventus
Contract
position Listed on 2026-02-03
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 specializing in Financial Crime Compliance for a 6-month contract. In this role, you will support transaction monitoring activities, ensuring compliance with AML regulations, and contribute to audits. The ideal candidate should have a bachelor's degree and 3+ years of AML compliance experience, along with strong analytical skills and relevant AML certifications.
This position offers an opportunity to influence compliance processes significantly.
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Position Requirements
10+ Years
work experience
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