Senior Compliance Officer - Financial Crime Compliance
About This Role
About the ClientOur client, a reputable bank in Dubai, is seeking a proactive Senior Compliance Officer specialising in Financial Crime Compliance on a 12-month contract basis. The successful candidate will support transaction monitoring activities to detect suspicious transactions, ensuring compliance with AML regulations and supporting regulatory reporting and audits.
Key Responsibilities
- Support end-to-end transaction monitoring process to identify and investigate suspicious activities across multiple product lines.
- Prepare and escalate high quality Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
- Liaise with internal stakeholders and regulators to ensure effective resolution of compliance issues.
- Support AML compliance audits, reviews, and regulatory inspections related to transaction monitoring.
- Contribute to continuous improvement of transaction monitoring systems, controls, and policies.
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