Hiring for Compliance Specialist – UAE Banking Sector

Job Description

Hiring for Compliance Specialist – UAE Banking Sector 

 Description

We are hiring for a leading bank in the UAE, seeking a Compliance Specialist to ensure adherence to local laws, regulations, and guidelines related to KYC, AML, CFT, and financial compliance. The ideal candidate will have strong regulatory knowledge and hands-on experience in compliance monitoring and reporting.

 Responsibilities

Regulatory Compliance & Risk Management
Ensure the bank complies with UAE laws, Central Bank of UAE (CBUAE) regulations, and financial compliance frameworks.
Implement policies and procedures to maintain regulatory compliance across KYC, AML, CFT, and financial transactions.

KYC, AML, and Customer Due Diligence
Conduct Know Your Customer (KYC), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Customer Due Diligence (CDD) checks for both individual and corporate clients.
Perform Enhanced Due Diligence (EDD) for high-risk clients and escalate concerns as needed.
Resolve compliance-related issues during customer onboarding.

Transaction Monitoring & Reporting
Monitor and analyze financial transactions to detect suspicious activities.
Prepare Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) for regulatory authorities.
Ensure timely submission of compliance reports and assist with regulatory audits.

Qualifications & Requirements

• Bachelor’s degree in Finance, Business, Law, or a related field.
• CAMS (Certified Anti-Money Laundering Specialist) or equivalent certification preferred.
• Strong understanding of UAE’s legal and regulatory framework and CBUAE compliance guidelines.
• 3-5 years of relevant experience in compliance roles within the UAE banking sector.

Why Join Us

• Work with a leading UAE bank in a dynamic compliance environment.
• Competitive salary and professional growth opportunities.
• Exposure to international banking regulations and compliance best practices.

How to Apply
Candidates meeting the criteria can share their resume  with the subject “Compliance – TMU.” Only shortlisted candidates will be contacted.