SAR Compliance Officer
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
- 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).
- Employment Status: Contract
- Job Location: Dubai, United Arab Emirates