AML/KYC Compliance Officer — Regulatory & TM Focus

A financial institution in Sharjah is seeking a Compliance Analyst to support the Financial Crime Compliance Team. The role involves managing regulatory requests, handling transaction monitoring alerts, and conducting enhanced due diligence. Candidates should have a Bachelor’s degree along with 0-3 years of related experience in banking compliance. Relevant certifications like CAMS or CFCS are advantageous. This position emphasizes attention to detail, organizational skills, and effective communication in a collaborative team environment.#J-18808-Ljbffr