Senior Compliance Officer - Emiratization
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Key skills for this role
About the Role
The Senior Compliance Officer will support the AML/CFT/CPF compliance framework and assist in transaction monitoring, sanctions screening, investigations, and regulatory reporting.
Key Skills for This Role
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Overview
The Senior Compliance Officer will support the AML/CFT/CPF compliance framework and assist in transaction monitoring, sanctions screening, investigations, and regulatory reporting.
The role requires strong knowledge of UAE banking compliance regulations and experience working within local banking environments.
Key Responsibilities
- Support transaction monitoring case reviews, ensuring timely escalation and closure in line with internal SLAs.
- Assist in investigations and documentation for STR/SAR reporting.
- Support sanctions screening and payment processing compliance activities.
- Assist in the periodic review and updating of AML/CFT/CPF policies and transaction monitoring procedures.
- Contribute to AML typology analysis, detection scenario reviews, customer risk rating, and customer segmentation methodologies.
- Support gap analysis, thematic reviews, and STR/SAR trend analysis.
- Handle escalations and referrals related to Trade Finance for TBML-related red flags.
- Assist in the development and delivery of AML/CFT/CPF training and awareness programs.
- Maintain accurate records and ensure compliance with regulatory requirements and internal policies.
Requirements
- Minimum 5 years of experience in regulatory compliance or compliance operations within UAE banks.
- Experience in transaction monitoring, sanctions screening, and payments processing.
- Preference for candidates with experience in local UAE banks.
- Basic knowledge of AML systems, UAT testing, financial crime risk assessment, customer risk rating, customer segmentation, and detection scenario rules.
- ACAMS and/or ICA certification is an advantage.
Key Competencies
- Strong teamwork and collaboration skills.
- Excellent communication and stakeholder management skills.
- Strong conflict resolution and problem-solving abilities.
- Proactive and solution-oriented mindset.
- High level of integrity and professionalism.
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