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Regulatory Compliance Specialist

Lead AML Investigations & STR Reporting – Assistant Manager

Job in Sharjah, UAE/Dubai
Listing for: TAT IT Technolgies
Full Time position
Listed on 2026-02-21
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 120000 AED Yearly AED 60000.00 120000.00 YEAR
Job Description & How to Apply Below
A banking client in Sharjah is looking for an Assistant Manager for AML Investigations and STR Reporting. The ideal candidate should have strong experience in AML investigations specifically in banking, along with expertise in filing STRs and handling regulatory queries. This role involves leading a team, performing detailed investigations, and maintaining compliance with local regulations. Candidates must possess solid knowledge of UAE AML/CTF regulations and be able to enhance team performance through training and oversight.
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