Compliance Officer - Sanctions (12 Month Contract)

Job Title:
Compliance Officer - Sanctions (12 Month Contract)
We are hiring a Compliance Officer on a 12-month contract to focus on sanctions screening and financial crime compliance at a leading UAE bank. You will work closely with Transaction Monitoring, KYC/AML, and Client Acceptance teams to manage risks and ensure regulatory compliance.
What You’ll Do:
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Review sanctions alerts and investigate potential hits
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Escalate issues and prepare clear reports for management and regulators
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Collaborate with teams to strengthen compliance coverage
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Support audits, regulatory reviews, and internal compliance projects
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Help enhance sanctions screening processes
What We’re Looking For:
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Experience in sanctions screening or financial crime compliance in UAE banks/financial institutions
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Solid understanding of UAE sanctions, AML, and KYC regulations
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Familiarity with screening systems (Actimize, FICO, NICE, etc.) is a plus
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CAMS or ICA certifications preferred
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Strong analytical skills and attention to detail