Financial Crime Compliance Analyst

A leading financial institution in Sharjah is seeking a compliance officer to support their Financial Crime Compliance Team. The successful candidate will manage regulatory requests, handle transaction monitoring alerts related to KYC deviations, and perform enhanced due diligence. Candidates should possess a degree in Business Administration, with 0-3 years of experience in compliance, and relevant certifications being an advantage. This role offers the opportunity to contribute significantly to compliance efforts and financial crime mitigation.#J-18808-Ljbffr