Compliance Officer for Transaction Monitoring

• To contribute to the processing & monitoring of the Bank`s Financial Crime Compliance (FCC) risks and controls and associated reporting matters. • Support the relevant strategic and business compliance objectives of the Bank. • Contribution to Transaction Monitoring, Client Acceptance Advisory, Sanctions activities with the aim of developing and promoting a culture of compliance in the bank in line with regulatory expectations and best market practices. • Bachelor’s degree in the relevant field • Additional relevant Certifications (ICA, ACAMS) - desirable Experience: • 3+ years’ experience in transaction monitoring & sanction screening relevant roles within UAE banking industry Skills Compliance Risk Management Regulatory Knowledge