Compliance Officer
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| Company Name | TASC Outsourcing |
| Company Type | Private |
| Job Type | Contract |
| Salary Range | Market Competitive |
| Location | Sharjah, Sharjah Emirate, United Arab Emirates |
| Qualifications | Bachelor’s Degree |
| Experience | 3 Year+ |
Job Overview
TASC Outsourcing is seeking a Compliance Officer with strong experience in Transaction Monitoring, Sanctions Screening, and Client Acceptance to join a leading financial institution in the UAE Banking Sector.
Company Overview
TASC Outsourcing is a private company specializing in providing outsourcing solutions across various industries, including banking and finance. Located in Sharjah, UAE, they focus on connecting skilled professionals with leading organizations.
Quick Details
- Salary Range: Market Competitive
- Job Type: Contract
- Qualifications: Bachelor’s Degree; ACAMS/ICA preferred
- Experience: 3+ years’ UAE banking experience
Key Responsibilities
- Handle day-to-day TM, Sanctions, and Client Acceptance Advisory activities.
- Ensure adherence to FCC regulations and internal policies.
- Support AML investigations, regulatory requests, and audits.
- Provide guidance on AML, KYC/CDD, Sanctions, and ABC matters.
- Assist with FCC risk assessments and policy updates.
Requirements
- 3+ years’ UAE banking experience in FCC (TM & Sanctions).
- Bachelor’s degree; ACAMS/ICA preferred.
- Strong knowledge of UAE regulatory expectations.
- Excellent analytical and communication skills.
Benefits
- Opportunity to work with a leading financial institution in the UAE.
- Gain experience in Transaction Monitoring, Sanctions Screening, and Client Acceptance.
- Enhance knowledge of FCC regulations and internal policies.
- Professional growth in the banking compliance sector.