compliance officer jobs in Ajman

HR Officer: Compliance, Onboarding & People Ops

AED 120,000 – AED 200,000 per year

A prestigious educational institution in Ajman seeks a proactive HR Officer to support HR operations and ensure compliance with labor regulations. The ideal candidate will have a Bachelor's degree, fluency in English and Arabic, and strong HR knowledge. Responsibilities include managing employee relations, assisting in recruitment, and supporting payroll processing. Join a collaborative...

City University College of Ajman

Ajman

11 hours ago

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Senior Compliance Officer - Financial Crime Compliance (6 Month Contract)

New

AED 120,000 – AED 200,000 per year

Title: Senior Compliance Officer - Financial Crime Compliance (6 Month Contract) Location: Dubai About the Client Our client, a reputable bank in Dubai, is seeking a proactive Senior Compliance Officer specialising in Financial Crime Compliance on a 6 month contract basis. The successful candidate will support transaction monitoring activities to detect suspicious transactions, ensuring...

Aventus

Sharjah

11 hours ago

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Senior Financial Crime Compliance Officer (6-Month Contract)

AED 120,000 – AED 200,000 per year

A reputable financial institution in Dubai is seeking a proactive Senior Compliance Officer specializing in Financial Crime Compliance for a 6 month contract. You will support transaction monitoring to detect suspicious activities, ensuring compliance with AML regulations. The ideal candidate has over 3 years' experience in AML compliance, excellent investigative skills, and relevant...

Aventus Global Talent

Sharjah

11 hours ago

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Senior Officer – Regulatory Compliance & Assurance- Emirati Talent

AED 120,000 – AED 200,000 per year

Job Purpose Support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are fully adhered to. The job holder is responsible for assisting with advising on policy, issuing guidelines, providing guidance and advice, undertaking product reviews, conducting assurance exercises and facilitating training on regulatory and...

Commercial Bank International

Sharjah

11 hours ago

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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

AED 120,000 – AED 200,000 per year

The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key Responsibilities - Oversee ABAC framework implementation and monitoring - Review high-risk gifts, hospitality, and conflicts of interest - Conduct ABAC risk assessments and advisory support - Support investigations and internal reviews - Provide...

Capitex

Sharjah

11 hours ago

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Emirati Public Relations Officer – UAE Admin & Compliance

AED 120,000 – AED 200,000 per year

A company in Sharjah is seeking to hire a Public Relation Officer – Emirati, with at least 2 years of relevant experience. The successful candidate will manage legalization tasks, process visas, report on absconding employees, and coordinate with various authorities. A bachelor's degree and fluency in Arabic and English are required. The role emphasizes independence and a proactive mindset. This...

Ngworldgroup

Sharjah

11 hours ago

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Transaction Monitoring-Compliance Officer

AED 60,000 – AED 120,000 per year

Contract : 6 Months extendable Role Summary Responsible for reviewing and investigating AML alerts, monitoring transaction activity, and ensuring compliance with AML regulations and internal policies. Key Requirements - 5+ years banking experience in AML/transaction monitoring. - TMU Level-2 investigation experience required. - Strong analytical, documentation, and reporting...

AIQU

Sharjah

11 hours ago

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Compliance Manager (Arabic Speaker)

AED 120,000 – AED 200,000 per year

We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal, regulatory, and internal standards. This role is critical in identifying, assessing, and mitigating compliance risks, preventing breaches, and addressing any violations that may arise. - Ensure compliance with applicable regulations and internal policies across all areas of...

Black Pearl Consult

Ajman

11 hours ago

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Senior Compliance Officer - Financial Crime Compliance (6 Month Contract)

AED 120,000 – AED 200,000 per year

Position Title Senior Compliance Officer - Financial Crime Compliance (6 Month Contract) Location Dubai About the Client Our client, a reputable bank in Dubai, is seeking a proactive Senior Compliance Officer specializing in Financial Crime Compliance on a 6 month contract basis. The successful candidate will support transaction monitoring activities to detect suspicious transactions,...

Aventus Global Talent

Sharjah

11 hours ago

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Compliance Officer / Senior Compliance Officer (12 Month Contract)

AED 120,000 – AED 200,000 per year

Overview Job Title: Compliance Officer / Senior Compliance Officer (12 Month Contract) About the Role: We are seeking experienced Compliance Officers and Senior Compliance Officers for a 12 month contract with a reputable bank in the UAE. These roles offer exposure to various compliance functions within a supportive and dynamic environment. Responsibilities - Conduct transaction monitoring...

Aventus

Sharjah

11 hours ago

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Senior ABAC & Compliance Officer | Risk Oversight

AED 120,000 – AED 200,000 per year

A financial institution in Sharjah is seeking a Senior Compliance Officer – ABAC to support implementation of anti-bribery and anti-corruption controls. The role requires overseeing the ABAC framework, conducting risk assessments, and providing guidance to staff. Candidates should possess at least 5 years of compliance experience in UAE banks, strong knowledge of local regulations, and the...

Capitex

Sharjah

11 hours ago

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Officer - Compliance - Emirati Talent

AED 120,000 – AED 200,000 per year

Job Purpose: The Officer - Compliance will support the Compliance function in ensuring the bank’s operations adhere to regulatory requirements, internal policies, and industry best practices. The role contributes to maintaining a strong compliance culture and mitigating regulatory and operational risks across the organization. Key Responsibilities: - Assist in monitoring the bank’s compliance...

Commercial Bank International

Sharjah

11 hours ago

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Officer – Financial Crime Compliance - Emirati Talent

AED 120,000 – AED 200,000 per year

Job Purpose Support the Financial Crime Compliance Team to ensure managing regulatory requests through CBUAE’s IEMS and CIR systems, ensuring timely and accurate responses to compliance inquiries. The role involves maintaining strong coordination with regulatory authorities, conducting quality control on compliance-related data, and supporting financial crime compliance reporting. Additionally,...

Commercial Bank International

Sharjah

11 hours ago

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Senior Compliance Officer - UAE Banking (12-Month Contract)

AED 120,000 – AED 200,000 per year

A reputable bank in the UAE is looking for experienced Compliance Officers/Senior Compliance Officers for a 12-month contract. The role will involve transaction monitoring, client acceptance reviews, and adherence to AML/KYC policies. Ideal candidates should possess experience in UAE banking compliance and relevant certifications. The position offers opportunities to work in a supportive, dynamic...

Aventus

Sharjah

11 hours ago

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Compliance Officer - Client Acceptance & Advisory

AED 120,000 – AED 200,000 per year

The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities - Perform KYC, CDD, and EDD reviews - Assess customer risk and supporting documentation - Identify and escape high‑risk customers - Maintain accurate records and audit trails - Support business units during...

Capitex

Sharjah

11 hours ago

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Senior Compliance Officer - Sanctions Screening

AED 120,000 – AED 200,000 per year

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Key Responsibilities - Review and approve complex sanctions screening alerts - Perform quality checks on sanctions investigations - Support sanctions policy implementation and adherence - Advise on sanctions risks related to customers...

Capitex

Sharjah

11 hours ago

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Senior Compliance Officer - Client Acceptance & Advisory

AED 120,000 – AED 200,000 per year

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...

Capitex

Sharjah

11 hours ago

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Senior Compliance Officer - Transaction Monitoring

AED 120,000 – AED 200,000 per year

Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. Key Responsibilities - Review and approve complex transaction monitoring alerts and cases - Provide guidance and quality assurance to Compliance Officers...

Capitex

Sharjah

11 hours ago

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Compliance Officer - Transaction Monitoring

AED 60,000 – AED 120,000 per year

The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. Key Responsibilities - Review transaction monitoring alerts generated by monitoring systems - Conduct customer transaction analysis and investigations - Document findings clearly and...

Capitex

Sharjah

11 hours ago

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Compliance Officer - Sanctions Screening

AED 120,000 – AED 200,000 per year

Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using available customer and transaction data Gather and verify supporting information (e.g., identifiers, date of birth, address, nationality, ownership/control details) to substantiate outcomes Document...

Capitex

Sharjah

11 hours ago

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