Overview
Senior Compliance Officer Jobs in Dubai, UAE at RTC-1 Employment Services
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, family benefits, airline ticket
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
Job Description:
• Review customer onboarding and periodic KYC files to ensure compliance with AML/CFT, sanctions, and regulatory requirements, providing timely compliance clearance.
• Conduct screening and investigation of alerts (KYC, transactions, payments), ensuring proper documentation, escalation of potential matches, and adherence to compliance procedures.
• Assess high-risk and PEP accounts, prepare risk analysis, and escalate to the Head of Compliance for approval or further action, including SAR/STR where required.
• Liaise with business units and external parties to obtain required documentation, resolve gaps, and ensure accurate, timely compliance reporting and regulatory submissions.
Title: Senior Compliance Officer
Company: RTC-1 Employment Services
Location: Dubai, UAE
