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Senior Compliance Officer - Client Acceptance
Job in
Sharjah, UAE/Dubai
Listed on 2026-02-21
Listing for:
Aventus
Contract
position Listed on 2026-02-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Job Title: Senior Compliance Officer - Client Acceptance (12 Month Contract)
About the Role:We are looking for an experienced Senior Compliance Officer to join a reputable bank in the UAE on a 12 month contract. This role will focus on client acceptance and advisory compliance activities, providing exposure to key compliance functions within a collaborative and fast-paced environment.
Key Responsibilities:- Conduct client acceptance reviews, due diligence, and advisory checks to ensure compliance with AML, KYC, and regulatory requirements
- Perform transaction monitoring and sanction screening in line with UAE regulations
- Support anti-bribery, anti-corruption, and other regulatory compliance initiatives
- Prepare and maintain compliance reports, documentation, and submissions for regulatory authorities
- Liaise with internal teams and regulators to ensure compliance standards are consistently met
- Proven compliance experience within UAE banks, with a focus on client onboarding and acceptance
- Strong knowledge of UAE regulatory frameworks and compliance best practices
- Ability to work independently, manage multiple priorities, and deliver under tight deadlines
- Relevant certifications such as CAMS, ICA, or equivalent preferred
Position Requirements
10+ Years
work experience
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