Compliance Officer
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| Company Name | AIQU |
| Company Type | Private |
| Job Type | Contract |
| Salary Range | Market Competitive |
| Location | Sharjah Emirate, United Arab Emirates |
| Qualifications | Professional Certifications |
| Experience | 5 Year+ |
Job Overview
We are looking for a Senior Compliance Officer based in Sharjah for a 12-month contract, with the possibility of extension. This role requires a professional with extensive experience in transaction monitoring and sanction screening within the GCC banking industry.
Company Overview
AIQU is a staffing and recruiting firm specializing in connecting talented professionals with leading companies. AIQU provides comprehensive recruitment solutions to meet the evolving demands of the information technology sector.
Quick Details
- Salary Range: Market Competitive
- Job Type: Contract
- Qualifications: Professional Certifications (ICA, ACAMS)
- Experience: 5+ years
Key Responsibilities
- Perform transaction monitoring to detect suspicious activities.
- Conduct sanction screening to ensure compliance with regulations.
- Assist in maintaining compliance policies and procedures.
- Support the compliance team in various tasks.
- Identify and report any regulatory breaches.
Requirements
- 5+ years’ experience in transaction monitoring and sanction screening roles within the GCC banking industry.
- Additional relevant Certifications (ICA, ACAMS).
- Strong understanding of banking regulations.
- Excellent analytical and problem-solving skills.
- Ability to work independently and as part of a team.
Benefits
- Opportunity to work in a dynamic and growing company.
- Gain experience in the GCC banking industry.
- Contract with the possibility of extension.
- Competitive compensation package.
- Professional development opportunities.