Compliance Officer

Confidential
Full-time abu dhabi, abu dhabi Other-General
Posted:
June 16, 2026
Location:
abu dhabi, abu dhabi, United-Arab-Emirates

Job Description

Senior Manager – Payments Regulatory Compliance

Location: Abu Dhabi, Emirate, United Arab Emirates

Seniority level: Mid-Senior level

Employment type: Full-time

Job function: Finance

Industries: Insurance, Banking, Insurance Agencies and Brokerages

Years of experience required: Minimum 6 years in UAE

Required Experience and Skills
  • KYC / CDD / EDD processes
  • AML/CFT compliance framework
  • STR/SAR reporting (goAML)
  • Sanctions screening
  • Risk assessment and client classification
  • Regulatory reporting and audit handling
  • UAE regulatory knowledge
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Job Overview

Job Type: Full-time
Location: abu dhabi, United-Arab-Emirates
Posted: June 16, 2026
Deadline: July 26, 2026