Compliance Officer for Transaction Monitoring
Dicetek LLC · Dubai
Job description
About the role
The role supports the bank's Financial Crime Compliance (FCC) framework by monitoring and processing risk controls. It aims to strengthen the bank's compliance culture in line with regulatory expectations and market best practices.
Key responsibilities
- Contribute to processing and monitoring of FCC risks and controls, including related reporting.
- Support strategic and business compliance objectives of the bank.
- Participate in Transaction Monitoring, Client Acceptance Advisory, and Sanctions activities.
Required profile
- Bachelor's degree in a relevant field.
- Minimum 3 years experience in transaction monitoring and sanction screening within the UAE banking sector.
- Relevant certifications (e.g., ICA, ACAMS) are desirable.
Required skills
- Transaction Monitoring
- Sanction screening
- Sanctions activities
- Client Acceptance Advisory
- Financial Crime Compliance (FCC)
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Published 1 hour ago
Expires 3 weeks from now
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Dicetek LLC
Dubai
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