Sanctions&Financial Crime Lead (12-Month Contract)

A leading financial institution in Sharjah is seeking a Senior Compliance Officer for a 12-month contract. The role involves managing sanctions screening and regulatory compliance through collaboration with various teams. Candidates should have experience in UAE banks, strong analytical skills, and a solid understanding of AML and KYC regulations. This position requires attention to detail and familiarity with screening systems. CAMS or ICA certifications are preferred.#J-18808-Ljbffr