Al Meslek – Compliance Jobs Portal - Feed https://almeslek.com Connecting Compliance Talent with Global Employers Thu, 09 Apr 2026 07:03:55 +0000 hourly 1 https://wordpress.org/?v=6.9.4 https://almeslek.com/wp-content/uploads/2025/09/cropped-Almeslek-8-32x32.png Al Meslek – Compliance Jobs Portal https://almeslek.com 32 32 <![CDATA[Hiring for Transaction Monitoring – Dubai]]> Fri, 06 Mar 2026 10:08:13 +0000 Tue, 05 May 2026 10:08:13 +0000
Hiring for Transaction Monitoring – Dubai

Roles & Responsibilities

  • To review /analyze alert generated/created on Transaction Monitoring System (TMS).
  • Discounting off the alerts based on available information in TMS system and extracting details from the

bank’s other system.

  • Conclude alert with justifiable rationale/comments as per prescribed procedures/checklist.
  • Review of Assist senior management for mitigating major Regulatory/Financial crime risks posed to the bank

by identifying, analyzing and proposing the resolutions.

  • Analyze & respond to internal and external STR/RFI within the required response time.
  • Recommend cases for onwards review/STR to the L2/reporting team with justifiable rationale red flags.
  • Escalate all unresolved AML/CTF investigation cases to line Manager.
  • Assisting the line Manager in tasks as assigned.

Desired Candidate Profile

Possess overall banking experience in financial products & processes such as Operations, Branch Management & or Finance with a minimum of 2 to 3 years in AML.

]]> <![CDATA[Senior Compliance Officer – Client Acceptance & Advisory]]> Sun, 22 Feb 2026 09:27:02 +0000 Thu, 23 Apr 2026 09:27:03 +0000

Roles & Responsibilities

The Senior Compliance Officer Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers.

Key Responsibilities

  • Review and approve high-risk client onboarding cases
  • Provide advisory guidance to business and onboarding teams
  • Ensure compliance with KYC, CDD, and EDD requirements
  • Support policy interpretation and risk appetite alignment
  • Act as escalation point for complex customer risk issues

Desired Candidate Profile

Minimum 5 years experience in Client Acceptance / KYC within UAE banks, with demonstrated exposure to onboarding, periodic reviews, and remediation of customer files across relevant segments.

Prior senior or advisory role experience, providing guidance to stakeholders, reviewing complex cases, and supporting decision-making on high-risk relationships.

Strong understanding of customer risk assessment, including source of wealth/funds, PEP and sanctions considerations, adverse media, ownership/control structures, and ongoing monitoring expectations.

Ability to work independently with minimal supervision, managing workload and priorities effectively while delivering accurate outcomes within required timelines and service standards.

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