Multiple Positions - UBL U.A.E Compliance
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Key skills for this role
About the Role
UBL UAE is hiring for multiple compliance positions including Senior Analyst – Sanctions, Manager – Transaction Monitoring, Deputy MLRO, and others. The roles are part of strengthening the Compliance function.
Key Skills for This Role
Responsibilities
- Perform compliance related duties as per specific role (e.g., sanctions analysis, transaction monitoring, MLRO functions, policy advisory)
Requirements
- Experience in compliance, financial crime, or related field (varies by position)
- Relevant certifications or qualifications (varies by position)
Full Job Posting
Hiring Announcement
- UBL U.A.E is hiring for multiple positions in Compliance.
- Positions include Senior Analyst – Sanctions, Manager – Transaction Monitoring & Regulatory Reporting, Deputy MLRO, Assistant Manager – Financial Crime, Senior Analyst – Financial Crime, Senior Manager – Compliance Assurance & QA, Manager – Compliance Governance & Policy, Senior Analyst – Governance
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