Compliance Officer - sharjah - Aventus Global Talent

Job Title: · Compliance Officer / Senior Compliance Officer - Transaction Monitoring (6 Month Contract) · About the Role: · We are seeking experienced Compliance Officers and Senior Compliance Officers for a 6 month contract focusing on Transaction Monitoring (TM) with a reputabl ...

The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. · Key Responsibilities · Review transaction monitoring alerts generated by ...

Job Title: · Compliance Officer – Sanctions (12 Month Contract) · About the Role: · We are seeking an experienced Compliance Officer for a 12 month contract with a reputable bank in the UAE. The role focuses on Sanctions Screening and Financial Crime Compliance, ensuring the bank ...

The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. · Key Responsibilities · Perform KYC, CDD, and EDD reviews · Assess customer risk and supporting documentation · Identify and esc ...

The Compliance Officer is responsible for ensuring that the company complies with all applicable Free Zone regulations, UAE laws and internal policies. · ...

The Compliance Officer Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. · Review transaction monitoring alerts generated by monitoring systems · Con ...

Compliance Officer / Senior Compliance Officer – Transaction Monitoring (12-Month Contract) · We are hiring Compliance Officers and Senior Compliance Officers on a 12-month contract to focus on Transaction Monitoring at a leading UAE bank. The role involves monitoring, investiga ...

JOB PURPOSE · The Compliance Officer is responsible for ensuring that the company complies with all applicable Free Zone regulations, laws, and internal policies. The role involves monitoring regulatory requirements, advising management on compliance matters, and liaising with re ...

The Compliance Officer is responsible for ensuring adherence to regulatory requirements and industry best practices. · ...

We are seeking experienced Compliance Officers and Senior Compliance Officers for a 12 month contract with a reputable bank in the UAE. · Conduct transaction monitoring and sanction screenings in line with regulatory requirements · Perform client acceptance and advisory reviews t ...

Position Title: Compliance Officer · Employment Type: Full Time · Salary: depending on experience and qualifications plus phone with postpaid plan, laptop, and annual airline ticket · Job Location: Sharjah, UAE · About the Client: · A dynamic Freezone organization to empowering ...

JoinaGlobalLeaderinWorkforceSolutions–Net2SourceInc.TheComplianceOfficerisresponsibleforensuringthatthecompanycomplieswithallapplicableFreeZoneregulations,UAElaws,andinternalpolicies. · ...

The Compliance Officer Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. · Perform KYC, CDD, and EDD reviews · Assess customer risk and supporting documentation · Identify and escalate high-risk customers ...

Job Title: Compliance Officer - Transaction Monitoring (12 Month Contract) · We are looking for an experienced Compliance Officer on a 12-month contract to focus on Transaction Monitoring at a leading UAE bank. The role involves reviewing, investigating, and reporting suspicious ...

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 A ...

The Compliance Officer will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. · ...

The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. · Perform KYC, CDD, and EDD reviews · Assess customer risk and supporting documentation · Identify and escalate high-risk custome ...

Compliance Officer – Transaction Monitoring (12-Month Contract) · We are seeking a Compliance Officer on a 12-month contract to focus on Transaction Monitoring at a reputable UAE bank. The role involves monitoring, investigating, and reporting suspicious transactions while colla ...

Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches · Perform name matching, fuzzy logic review, and false positive analysis using available customer and transaction data · Gather and verify supporting information (e.g. ...

Job Title: Compliance Officer - Transaction Monitoring (6 Month Contract) · We are seeking a Compliance Officer on a 6-month contract to focus on Transaction Monitoring at a leading UAE bank. You will play a key role in monitoring, investigating, and reporting suspicious transact ...

The Compliance Officer will review sanctions screening alerts and conduct timely investigations to determine potential matches. · ...