Job Description: ? Review and clear high-risk accounts, investigate unusual transactions/OMNI alerts, block suspicious remittances, and escalate cases to Head of Compliance and senior management. ? Sanctions & Screening: Conduct World-Check, PEP, adverse media, and blacklist screenings; verify entities and transactions, ensuring proper documentation and evidence retention. ? Regulatory Reporting & Compliance: Prepare reports for UAE Central Bank, ensure adherence to AML policies/regulations, and identify emerging AML risks in new business areas. ? Coordination & Projects: Liaise with business units for clarifications, monitor pending cases, and support ad hoc projects assigned by the Head of Compliance

Position Title: Compliance Officer – Islamic Banking Employment Type: Full Time Salary: up to 12K AED inclusive depending on experience and qualifications plus competitive company benefits Job Location: Dubai, UAE About the Client: One of the leading global institutions with strong regional presence across the UAE, Bahrain, and Sudan, known for driving innovation in Islamic and corporate banking Qualifications: ? Preferably Male, 38 years old and below ? Bachelor’s in Finance/Accountancy/Commerce or related field. ? Minimum of 5 years’ experience in corporate & retail banking operations with AML compliance, assurance work, and client/sanctions monitoring (including World Check). ? Proficiency in MS Word and Excel; Strong knowledge of AML regulations, UAE banking laws, commercial banking operations, accounting principles, and transaction analysis How to Apply: Send your CV in word format to: FINANCEJOBS2020 AT GMAIL DOT COM and use “Compliance Officer” as email subject