Senior Compliance Officer

We are hiring Senior Compliance Officer to join one of our major clients based in Sharjah, UAE.

Employment Type - 12 months & extendable contract

Job Location - Sharjah, UAE

Required Skills

• 3+ years proven experience in transaction monitoring & sanction screening relevant roles within UAE banking, including compliance risk management
• 5+ years experience in transaction monitoring & sanction screening processing roles within UAE banking industry

Qualifications:

Bachelor's degree in the relevant field

Additional relevant Certifications (ICA, ACAMS) is a must