Bayt.com

Submitting more applications increases your chances of landing a job.

Here’s how busy the average job seeker was last month:

Opportunities viewed

Applications submitted

Keep exploring and applying to maximize your chances!

Looking for employers with a proven track record of hiring women?

Click here to explore opportunities now!
We Value Your Feedback

You are invited to participate in a survey designed to help researchers understand how best to match workers to the types of jobs they are searching for

Would You Be Likely to Participate?

If selected, we will contact you via email with further instructions and details about your participation.

You will receive a $7 payout for answering the survey.


https://bayt.page.link/v1TUmrkCw1dqRip19
Back to the job results

Compliance Officer

28 days ago 2026/03/07
Full time
500 Employees or more · Recruitment & Employee Placement Agency

Get the Bayt App

Download the Bayt App to manage your real time conversation with the recruiter
Download App
Create a job alert for similar positions
Job alert turned off. You won’t receive updates for this search anymore.
Undo

Job description

Key Responsibilities:

  • Collaborating with stakeholders to ensure adherence to laws and regulations specific to Transaction Monitoring, Sanctions, KYC/CDD and ABC.
  •  Ensures compliance with FCC laws and regulations
  • Contribution to mitigate the risk of enforcement actions and regulatory fines
  • Stays abreast with FCC regulatory developments to ensure that relevant changes are being monitored, assessed and embedded accordingly.
  • Advisory of the Business and other stakeholders on FCC matters
  • Contribution to conducting AML Risk Assessment on UAB new products/ services


Skills

Qualifications:

  • Bachelor’s degree in the relevant field
  • Additional relevant Certifications (ICA, ACAMS) - desirable  
  • 3+ years’ experience in transaction monitoring & sanction screening relevant roles within UAE banking industry
  • Good inter-personal and communication skills
  • Planning and organizing skills
  • Organizational awareness
  • Problem solving and dispute settling and good understanding of protocols and procedures to be compliant with UAE regulations and requirements.


This job post has been translated by AI and may contain minor differences or errors.

Preferred candidate

Degree
Bachelor's degree / higher diploma
Loading... Email to Friend Complete Questionnaire
TASC Outsourcing logo
TASC Outsourcing
Follow Unfollow

TASC Outsourcing was established in November 2007 by Mahesh Shahdadpuri, an engineer and management graduate with a passion for excellence and penchant for HR. Mahesh began his career in software consulting (the acronym TASC is derived from Talent Asset Software & Consulting), and his rich experience in the vertical helped shape TASC Outsourcing as a people-centric business driven by cutting edge systems. TASC is one of the fastest growing contract staffing companies in the UAE. Key differentiators such as diligence, integrity, transparency and pioneering spirit continue to position TASC as a forerunner in every endeavor.

See company details
You’ve reached the maximum limit of 15 job alerts. To create a new alert, please delete an existing one first.
MANAGE
Job alert created for this search. You’ll receive updates when new jobs match.
Manage alerts
Are you sure you want to unapply?

You'll no longer be considered for this role and your application will be removed from the employer's inbox.