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Regulatory Compliance Specialist Financial Crime Financial Compliance

Senior Client Acceptance & Compliance Lead

Job in Sharjah, UAE/Dubai
Listing for: Aventus
Contract position
Listed on 2026-02-21
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A reputable bank in the UAE is seeking a Senior Compliance Officer on a 12-month contract. This role will involve conducting client acceptance reviews, performing transaction monitoring, and ensuring compliance with AML and KYC regulations. The ideal candidate will have proven compliance experience within UAE banks and relevant certifications. This position offers exposure to key compliance functions in a fast-paced environment.
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Position Requirements
10+ Years work experience
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