Location: Abu Dhabi
Contract Duration: 3 months
Salary: 6,000 AED per month
Timings - 9 hours, 5 days a week
Ideal Candidate Qualifications:
-Bachelor’s degree or higher in management, banking, finance, or a related field.
-Relevant certifications in compliance, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime, or risk management.
-1-2 years of experience in a reputable bank.
-At least 2 years of experience in a Customer Screening role is preferred.
-Strong understanding of sanctions and AML/CTF regulations across global regimes.
-Excellent communication skills, both written and verbal.
- Should be available in UAE (Must have own visa or sponsorship visa)
Only candidates who meet the requirements will be contacted for further discussion.

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