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SAR Compliance Officer

Job Details:

Role: SAR Compliance Officer

Job type: 6 months and extendable contract

Work Location: Dubai, United Arab Emirates

Start Date: Immediate to 30 days’ notice candidates preferred

Salary & Benefits: Negotiable based on the expertise

Important Note: Candidates inside UAE

 

Skills Required:

  • 5+ years of banking experience in AML/transaction monitoring process.
  • SAR/STR Report writing skills.
  • Good understanding of AML, KYC, Sanctions & Name screening.
  • Sound financial crime compliance knowledge.
  • MIS Skills.
  • The incumbent will have a bachelor degree education as minimum qualification.
  • Professional certifications in Compliance, AML such as CAMS (preferable).

 

 

 

 

Summary

  • Employment Status: Contract
  • Job Location: Dubai, United Arab Emirates

Summary

  • Employment Status: Contract
  • Job Location: Dubai, United Arab Emirates

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