Officer – Financial Crime Compliance
Commercial Bank International
Officer – Financial Crime Compliance
Sharjah, UAE Mid-LevelPosted 2w ago
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UnlockAbout this role
Mid-level compliance officer responsible for financial crime prevention, AML/KYC oversight, and regulatory adherence within a regional banking institution. Role focuses on identifying and mitigating financial crime risks, ensuring compliance with UAE regulatory frameworks, and supporting the bank's financial crime prevention programme.
Requirements
AI extracted- Oversee AML/KYC compliance and financial crime prevention programmes
- Identify and mitigate financial crime risks within banking operations
- Ensure adherence to UAE regulatory frameworks and requirements
- Support financial crime prevention initiatives and controls
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Sign up to unlockKey Details
Level
Mid-Level
Sector
Risk & Compliance
Source
career page
Posted
6 Apr 2026
Commercial Bank International
- Sector
- Risk & Compliance
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