Compliance Officer for Transaction Monitoring
Compliance Officer for Transaction Monitoring
dicetek llc- Posted 2 hours ago
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Job Description
Qualifications
- Bachelor's degree in the relevant field
- Additional relevant Certifications (ICA, ACAMS) - desirable
- 3+ years experience in transaction monitoring & sanction screening relevant roles within UAE banking industry
- To contribute to the processing & monitoring of the Bank`s Financial Crime Compliance (FCC) risks and controls and associated reporting matters.
- Support the relevant strategic and business compliance objectives of the Bank.
- Contribution to Transaction Monitoring, Client Acceptance Advisory, Sanctions activities with the aim of developing and promoting a culture of compliance in the bank in line with regulatory expectations and best market practices.
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