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)
Questions fréquentes
Why are you reporting this job?
Explore further
Salaries, guides and searches in the United Arab Emirates.
Salaries by job title
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
A question about this job?
Ask it here: you will get the full job summary by e-mail, right away.
Published 10 hours ago
Expires 3 weeks from now
11 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
Dicetek LLC
Dubai
Related job offers
-
Senior Manager – Operational & Financial Audit
Al Futtaim Group Dubai -
Service Contracts Executive
Al Futtaim Group Dubai -
Corporate Finance MENA Coverage Analyst
Deutsche Bank Dubai -
Relationship Manager – Priority Banking, Emerging Affluent
Emirates NBD Doubaï -
Finance Director
Verified Electronics Doubaï