Compliance Officer

Job Overview

AIQU is seeking a Senior Compliance Officer for a 12-month contract position based in Sharjah, United Arab Emirates. The role is extendable and offers an opportunity to work in the banking industry within the GCC region.

Company Overview

AIQU is an Information Technology, Staffing, and Recruiting company that provides various services. With a presence in the UAE, AIQU helps connect professionals with leading organizations.

Quick Details

• Salary Range: Market Competitive
• Job Type: Contract
• Qualifications: Bachelor’s Degree
• Experience: Mid-Senior Level

Key Responsibilities

• Perform transaction monitoring within the GCC banking industry.
• Conduct sanction screening processing.
• Ensure compliance with regulatory requirements.
• Adhere to established policies and procedures.
• Assist in maintaining a robust compliance framework.

Requirements

• 5+ years of experience in transaction monitoring and sanction screening processing roles within the GCC banking industry.
• Additional relevant Certifications (ICA, ACAMS).
• Strong understanding of compliance regulations.
• Excellent analytical and problem-solving skills.
• Ability to work independently and as part of a team.

Benefits

• Opportunity to work in a leading IT and recruiting firm.
• Contract-based role with potential for extension.
• Gain experience in the GCC banking industry.
• Competitive compensation package.
• Professional development opportunities.