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Compliance Officer for Transaction Monitoring at Dicetek LLC

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

04 Jan, 27

Salary

45000.0

Posted On

06 Oct, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Industry

Banking & Credit

Description

Qualifications:

Experience:

3+ years’ experience in transaction monitoring & sanction screening relevant roles within UAE banking industry

Job Purpose

To contribute to the processing & monitoring of the Bank`s Financial Crime Compliance (FCC) risks and controls and associated reporting matters.
Support the relevant strategic and business compliance objectives of the Bank.
Contribution to Transaction Monitoring, Client Acceptance Advisory, Sanctions activities with the aim of developing and promoting a culture of compliance in the bank in line with regulatory expectations and best market practices.

Skills: Compliance , Risk Management , Regulatory Knowledge

Responsibilities

Qualifications:

Experience:

3+ years’ experience in transaction monitoring & sanction screening relevant roles within UAE banking industry

Job Purpose

To contribute to the processing & monitoring of the Bank`s Financial Crime Compliance (FCC) risks and controls and associated reporting matters.
Support the relevant strategic and business compliance objectives of the Bank.
Contribution to Transaction Monitoring, Client Acceptance Advisory, Sanctions activities with the aim of developing and promoting a culture of compliance in the bank in line with regulatory expectations and best market practices.

Skills: Compliance , Risk Management , Regulatory Knowledge