About the Client: Our client, a reputable bank in Dubai, is seeking a proactive Senior Compliance Officer specialising in Financial Crime Compliance on a 12-month contract basis.

Key Responsibilities

• Support end-to-end transaction monitoring process to identify and investigate suspicious activities across multiple product lines.
• Prepare and Escalate high-quality Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
• Liaise with internal stakeholders and regulators to ensure effective resolution of compliance issues.
• Support AML compliance audits, reviews and regulatory inspections related to transaction monitoring.
• Contribute to continuous improvement of transaction monitoring systems, controls and policies.

Key Requirements

• Bachelor’s degree in Finance, Law, Business, or related field.
• Minimum 3+ years experience in AML compliance with a strong focus on transacti...