Senior Compliance Officer - Sanctions (12 Month Contract)

**About j. awan \& partners** At j. awan \& partners, we believe in “challenging the status quo every day”, delivering seamless excellence to our customers across the world. We challenge the status quo by making tailor\-

Senior Compliance Manager – Multi\-Asset Brokerage We are working with a multi jurisdiction broker seeking an experienced and strategic Senior Compliance Manager to join a fast\-growing fintech company specializing in tr

The Pepperstone story started in 2010\. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transforma

**Position Title:** Senior Compliance Officer **Employment Type:** Full Time **Salary AED:** up to 18,000 depending on experience and qualifications plus competitive company benefits **Benefits:** as per UAE labor law, f

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, and ensuring compliance with Anti-Money Laundering regulations.

**What We Will Offer** If you require this document in an accessible format (e.g. large print), please contact hr.recruitment@shlegal.com We will offer you a place where you can be yourself and where there are no limits

**Title:** Senior Compliance Officer \- Financial Crime Compliance (12\-Month Contract) **Location:** Dubai **About the Client** Our client, a reputable bank in Dubai, is seeking a proactive Senior Compliance Officer spe

**We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to

**Who We Are** At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions ac