A leading bank in the UAE is seeking a compliance specialist for AML transaction monitoring. The ideal candidate will have at least 7 years of banking experience, with a preference for 4-5 years in compliance or audit. Strong knowledge of regional laws and AML practices is essential. This full-time role requires excellent interpersonal skills and fluency in both English and Arabic. Responsibilities include managing compliance frameworks and liaising with various stakeholders to ensure adherence to regulations.
#J-18808-Ljbffr