Hiring for Compliance Specialist – UAE
The Compliance Specialist ensures adherence to UAE regulations, including KYC, AML, CFT, CDD, and EDD procedures for both individual and corporate clients.
Conduct KYC, AML, CFT, CDD, and EDD checks for client onboarding and periodic reviews.
Monitor transactions for suspicious activity and prepare SAR/STR reports for timely submission.
Ensure compliance with CBUAE regulations and assist in audits and regulatory reporting.
Stay updated on evolving legal and regulatory frameworks in the UAE banking sector.
Education: Bachelor’s degree in Finance, Business, Law, or a related field.
Certifications: CAMS or similar AML compliance certification preferred.
Experience: 3 – 5 years in compliance roles within the UAE banking sector.
Reputable Banking Sector Exposure: Work with a leading bank in the UAE, gaining valuable experience in financial crime compliance and risk management.
Career Growth: Enhance your expertise in KYC, AML, CFT, and regulatory compliance, with opportunities for career advancement in the banking sector.
Competitive Salary: Earn between AED 7000 – 9000, with potential for professional development and industry-recognized certifications.
Regulatory Expertise: Stay ahead in the field by working with CBUAE regulations and compliance frameworks, keeping up with evolving financial laws.
Impactful Role: Play a key part in preventing financial crimes, fraud, and money laundering, ensuring a secure financial system.
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