Senior Compliance & AML Specialist - Remote & Flexible
HUMAN-AI-Z Nexus Technology
ADCB is seeking a Senior Compliance Specialist in the UAE to assess customer risk, analyze complex ownership structures, and navigate regulatory expectations surrounding KYC, virtual assets, and sanctions screening. The role requires active involvement in risk assessments and decision-making on new-to-bank onboarding while ensuring adherence to AML, KYC and sanctions controls.
The ideal candidate will have 5+ years in Banking Compliance, relevant ACAMS/ICA certifications, and strong MS Office
#J-18808-LjbffrVacancy posted 1 day ago
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