Overview

Islamic Banking Compliance Officer — AML & Sanctions Jobs in Dubai, UAE/Dubai at RTC-1 Employment Services

A leading financial institution is seeking a Compliance Officer specializing in Islamic Banking in Dubai. The candidate must have at least 5 years of experience in corporate and retail banking operations with a focus on AML compliance. Responsibilities include investigating unusual transactions, conducting sanctions screenings, and preparing regulatory reports. Requires a Bachelor’s in Finance or related field, and proficiency in MS Word and Excel.

Position offers competitive benefits and salary of up to 12K AED depending on experience.
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Title: Islamic Banking Compliance Officer — AML & Sanctions

Company: RTC-1 Employment Services

Location: Dubai, UAE/Dubai

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