Compliance Officer – Islamic Banking Full Time NEW

Job Description:
? Review and clear high-risk accounts, investigate unusual transactions/OMNI alerts, block suspicious remittances, and escalate cases to Head of Compliance and senior management.
? Sanctions & Screening: Conduct World-Check, PEP, adverse media, and blacklist screenings; verify entities and transactions, ensuring proper documentation and evidence retention.
? Regulatory Reporting & Compliance: Prepare reports for UAE Central Bank, ensure adherence to AML policies/regulations, and identify emerging AML risks in new business areas.
? Coordination & Projects: Liaise with business units for clarifications, monitor pending cases, and support ad hoc projects assigned by the Head of Compliance

Position Title: Compliance Officer – Islamic Banking
Employment Type: Full Time
Salary: up to 12K AED inclusive depending on experience and qualifications plus competitive company benefits
Job Location: Dubai, UAE

About the Client:
One of the leading global institutions with strong regional presence across the UAE, Bahrain, and Sudan, known for driving innovation in Islamic and corporate banking

Qualifications:
? Preferably Male, 38 years old and below
? Bachelor’s in Finance/Accountancy/Commerce or related field.
? Minimum of 5 years’ experience in corporate & retail banking operations with AML compliance, assurance work, and client/sanctions monitoring (including World Check).
? Proficiency in MS Word and Excel; Strong knowledge of AML regulations, UAE banking laws, commercial banking operations, accounting principles, and transaction analysis

How to Apply:
Send your CV in word format to: FINANCEJOBS2020 AT GMAIL DOT COM and use “Compliance Officer” as email subject