Habib Bank AG Zurich – FIU Compliance Officer Role in Dubai | AED 18,000–22,000 Salary
This FIU Compliance Officer opportunity is based in Dubai Outsource Zone, Dubai and falls under Legal, Compliance & PRO Jobs in UAE. The verified employer is Habib Bank AG Zurich.
The role follows a full time arrangement; the stated compensation is AED 18,000–22,000; the experience profile is 2–5 years in compliance, anti-money laundering or financial-crime compliance.
Job Overview
- Job title: FIU Compliance Officer
- Employer: Habib Bank AG Zurich
- Location: Dubai Outsource Zone, Dubai
- Country: United Arab Emirates
- Primary category: Legal, Compliance & PRO Jobs in UAE
- Employment type: Full Time
- Salary / compensation: AED 18,000–22,000.
- Experience: 2–5 years in compliance, anti-money laundering or financial-crime compliance.
- Qualification: Bachelor's degree in any discipline; ACAMS certification is mandatory.
- Gender: Male and female
- Required documents: CV
- Application method: Email
- Application contact: dana.almarri@habibbank.com
- Specialty Level 1: Legal, Compliance & PRO
- Specialty Level 2: Financial Crime Compliance
- Specialty Level 3: FIU / AML Compliance
- Actual Role: FIU Compliance Officer
- Industry context: Financial crime compliance
Requirements
- ACAMS certification
Skills
- Compliance
- Anti-money laundering
- Financial crime compliance
How to Apply
Application method: Email
Email: dana.almarri@habibbank.com
Required documents: CV
Send the required documents to the listed email and use FIU Compliance Officer as the email subject where requested.
About Habib Bank AG Zurich
Habib Bank AG Zurich is a Swiss-headquartered banking group with a long-standing UAE presence. Its official UAE website states that the bank began operations in the Emirates in 1974 and serves customers through a network of branches. The group provides personal and business banking services and operates under the relevant UAE financial regulators.
- Company sector: Banking and financial services
- Headquarters: Dubai, United Arab Emirates
- Company website: https://habibbank.com/ae/
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