Transaction monitoring & Sanction screening Specialist

Tasc Outsourcing - UAE - Sharjah Emirate
Tasc Outsourcing
Employment: Contract
Hiring: Compliance Officer – UAE Banking Sector📍 Location: UAE💼 Industry: Banking / Financial Crime Compliance💼 1 Year extendable contract
We are looking for a Compliance Officer with strong experience in Transaction Monitoring, Sanctions Screening, and Client Acceptance to join a leading financial institution.
🔹 Key Responsibilities Handle day-to-day TM, Sanctions, and Client Acceptance Advisory activities Ensure adherence to FCC regulations and internal policies Support AML investigations, regulatory requests, and audits Provide guidance on AML, KYC/CDD, Sanctions, and ABC matters Assist with FCC risk assessments and policy updates
🔹 Requirements3+ years’ UAE banking experience in FCC (TM & Sanctions) Bachelor’s degree; ACAMS/ICA preferred Strong knowledge of UAE regulatory expectations Excellent analytical and communication skills
Apply on the Job Website
Post date: 17 December 2025
Publisher:
Post date: 17 December 2025
Publisher: