Senior Compliance Officer - UAE Banking
Job in
Sharjah, UAE/Dubai
Listed on 2026-02-17
Listing for:
Aventus
Contract
position Listed on 2026-02-17
Job specializations:
-
Finance & Banking
Banking Operations, Regulatory Compliance Specialist, Financial Services, Banking & Finance
Job Description & How to Apply Below
A reputable bank in the UAE is looking for experienced Compliance Officers/Senior Compliance Officers for a 12-month contract. The role will involve transaction monitoring, client acceptance reviews, and adherence to AML/KYC policies. Ideal candidates should possess experience in UAE banking compliance and relevant certifications. The position offers opportunities to work in a supportive, dynamic environment focused on maintaining compliance standards.
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Position Requirements
10+ Years
work experience
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