FCC Compliance & AML Risk Specialist

A leading consultancy in financial compliance based in Sharjah seeks a professional with at least 3 years of experience in transaction monitoring and sanction screening within the UAE banking industry. The ideal candidate will ensure compliance with FCC laws, support KYC/CDD activities, and provide oversight and guidance on FCC-related engagements. A Bachelor's degree in a relevant field is mandatory, and additional certifications like ICA or ACAMS are desirable for this role.#J-18808-Ljbffr