Senior Compliance Officer — UAE Banking, 12-Month Contract - United Arab Emirates - Aventus Global Talent

    Aventus Global Talent
    Aventus Global Talent United Arab Emirates

    7 hours ago

    Description

    A reputable recruitment agency is seeking experienced Compliance Officers and Senior Compliance Officers for a 12-month contract with a bank in the UAE.

    These roles involve conducting transaction monitoring, performing client reviews, and ensuring compliance with AML and KYC policies. Candidates must have proven compliance experience, strong analytical skills, and relevant certifications are preferred. This is a unique opportunity to gain exposure to various compliance functions in a dynamic environment.
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