Jobs / Steward Jobs / Senior Compliance Officer

Senior Compliance Officer

Aiqu - UAE - Sharjah Emirate
Aiqu
Employment: Contract
We are hiring for Senior Compliance Officer to join one of our major clients based out of UAE.

Job Details:
Role: Senior Compliance Officer Work Location: Sharjah, UAEEmployment Type: Contract- 12 months & extendable

Job responsibilities:
Collaborating with UAB stakeholders to ensure adherence to laws and regulations specific to Transaction Monitoring, Sanctions, KYC/CDD and ABC. Ownership and accountability of FCC policies and SOPsRisk steward who develops and manages the FCC strategy the adheres with the overall Bank`s strategy and initiatives Advisory of the Business and Senior Management on FCC matters

Experience-3+ years’ proven experience in transaction monitoring & sanction screening relevant roles within UAE banking, including compliance risk management5+ years’ experience in transaction monitoring & sanction screening processing roles within UAE banking industry
Apply on the Job Website
Post date: 17 December 2025
Publisher:
Post date: 17 December 2025
Publisher: