⏰ Full-time

Compliance Officer

🏢

Confidential

                    Location
                    📍 abu dhabi, United-Arab-Emirates
                

                    Posted
                    📅 June 16, 2026
                

                    Work Type
                    ⏰ Full-time
                

Position Overview

Senior Manager – Payments Regulatory Compliance Location: Abu Dhabi, Emirate, United Arab Emirates 
Seniority level:  Mid-Senior level 
Employment type:  Full-time 
Job function:  Finance 
Industries:  Insurance, Banking, Insurance Agencies and Brokerages 
Years of experience required:  Minimum 6 years in UAE 
Required Experience and Skills KYC / CDD / EDD processes 
AML/CFT compliance framework 
STR/SAR reporting (goAML) 
Sanctions screening 
Risk assessment and client classification 
Regulatory reporting and audit handling 
UAE regulatory knowledge 
 #J-18808-Ljbffr
                

Apply Now

Submit Application →

Quick and easy application process

Job Details

⏰

Employment Type

Full-time

📊