Senior Financial Crime Compliance Lead

A financial institution in Sharjah is seeking a Compliance Officer to monitor financial crime risks and support compliance objectives. The ideal candidate will have over 5 years in transaction monitoring within the UAE banking sector and relevant certifications. Key responsibilities include ensuring compliance with regulations and supporting the management in regulatory engagements. This role calls for expertise in KYC/CDD processes and a solid understanding of FCC policies.#J-18808-Ljbffr