More jobs:
Sanctions Compliance Specialist
Job in
Sharjah, UAE/Dubai
Listed on 2026-02-28
Listing for:
Aventus
Contract
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading UAE bank is hiring a Compliance Officer for a 12-month contract focusing on sanctions screening and financial crime compliance. The selected candidate will work with Transaction Monitoring, KYC/AML, and Client Acceptance teams to manage risks and ensure compliance with regulations. Ideal applicants should have experience in sanctions screening within UAE banks, a solid understanding of relevant regulations, and strong analytical skills.
Familiarity with screening systems and relevant certifications are preferred.
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