AMBITIOUS CAPITAL LIMITED Careers
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Employer Active16 JanSenior Compliance Officer - Transaction Monitoring
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Oversee transaction monitoring activities, ensuring compliance with regulations, while providing guidance and quality assurance to the team with strong AML knowledge.
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Oversee sanctions alert reviews, ensure compliance with international regulations, and possess strong regulatory knowledge with proven sanctions screening experience.
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Oversee ABAC framework implementation, conduct risk assessments, provide training, and ensure compliance with UAE regulations for anti-bribery and corruption.
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Conduct risk-based investigations on sanctions screening alerts, perform name matching, and maintain compliance with regulatory timelines and documentation standards.
Employer Active16 JanSenior Compliance Officer - Client Acceptance & Advisory
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Support complex onboarding decisions, review high-risk client cases, ensure compliance with KYC and CDD, and provide advisory guidance.
Employer Active16 JanGet Personalised Jobs Recommendations
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