Compliance Specialist

Job title: Compliance Specialist

Company:

Job description: To join their highly motivated team in Sharjah.Job Location: DubaiSalary: Up to AED 12000-The Compliance Specialist is responsible for ensuring that the company complies with local laws, regulations, and guidelines related to KYC, AML, CFT, and other compliance areas.-Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients (individual and corporate customers) and clearing any issues relating to onboarding of new customers.-Monitor and review client transactions for suspicious or fraudulent activities and prepare Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR) as required and assist for timely submissions.Qualification:
– A minimum of a bachelor’s degree in finance, Business, Law or a related field.
– Certified Anti-Money Laundering Specialist (CAMS) or similar certification is preferred.
– Strong knowledge of the UAE’s legal and regulatory framework, CBUAE’s regulations, guidelines.Experience:– A minimum of 3 – 5 years of relevant experience in a UAE banking sector.

Expected salary: 12000 per month

Location: Dubai

Job date: Sat, 10 May 2025 23:26:20 GMT

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