Analyst - Junior Compliance Officer بدوام كامل في دبي
التخصص
المحاسبة والمالية
نوع الدوام
دوام كامل
الخبرة
أي مستوى
الموقع
دبي
وصف الوظيفة
Analyst - Junior Compliance OfficerDubai | PermanentSearch Elements is recruiting a Junior Compliance Officer on behalf of a Tier 1 international investment bank in Dubai.This Analyst position covers Compliance, Financial Security and Know Your Customer matters, working closely with the bank’s Compliance teams and Money Laundering Reporting Officer.Key responsibilities• Provide compliance advice on KYC and Customer Due Diligence to business and client lifecycle management teams.• Review client onboarding escalations, policy questions, waivers and exceptions.• Assess higher-risk clients, including politically exposed persons, adverse information, sanctions exposure and complex ownership structures.• Support client acceptance committees and compliance decisions.• Review screening and monitoring alerts and prepare suspicious transaction reports where required.• Monitor international and local sanctions developments.• Support the MLRO with regulatory matters, annual reporting and other group and regulatory reports.• Contribute to anti-bribery and corruption controls and compliance with applicable UAE regulations.Candidate profile• Strong written and spoken English and Arabic.• 0–3 years of relevant experience in banking compliance. Graduate applicants are welcome.• Relevant knowledge or exposure to AML, counter-terrorism financing, sanctions, embargoes, anti-bribery or anti-corruption.• Strong organisational and time management skills, attention to detail and sound judgement.• Excellent communication and presentation skills, with a collaborative approach.Preferred qualifications and experience• Bachelor’s degree or equivalent or higher in a field closely associated with banking and finance.• Current ACAMS membership and CAMS and/or CGSS certification.• Knowledge of the UAE regulatory landscape.• Previous experience in corporate relationship management or banking product development.To applyPlease submit your CV through LinkedIn.Only shortlisted candidates will be contacted.
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