FIU Compliance Officer Job in Dubai – AED 18,000–22,000 – Habib Bank AG Zurich
This FIU Compliance Officer opportunity is based in Dubai Outsource Zone, Dubai and is classified under Legal, Compliance & PRO Jobs in UAE. The verified employer is Habib Bank AG Zurich.
The position follows a full time arrangement; the stated salary package is AED 18,000–22,000; the experience profile is 2–5 years in compliance, anti-money laundering or financial-crime compliance.
About the Employer
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.
Role Focus
The role focuses on contracts / compliance work associated with the FIU Compliance Officer position. Applicants should present relevant technical, operational, analytical or coordination experience that matches the stated duties and requirements.
Requirements
Applicants should meet the following requirements for the FIU Compliance Officer position.
- ACAMS certification
- ACAMS certification is mandatory
Qualification: Bachelor's degree in any discipline; ACAMS certification is mandatory.
Experience: 2–5 years in compliance, anti-money laundering or financial-crime compliance.
Salary, Benefits and Work Arrangement
Salary Package: AED 18,000–22,000.
How to Apply
Send your application by email to Dana.almarri@habibbank.com. Prepare CV before applying. Use “FIU Compliance Officer” as the job title or subject where requested. Review the contact details and attachments before submission and avoid duplicate applications.
Career Tips
- Place the experience, education or projects most relevant to FIU Compliance Officer near the top of your CV.
- Use measurable examples that demonstrate your fit for Contracts / Compliance.
- Check the contact details, attachments and job title before submitting the application.
Application Safety Notice
Never pay recruitment fees or share banking passwords, one-time codes or unnecessary identity documents. Confirm unexpected requests before responding.
Job Overview
- Job Title: FIU Compliance Officer
- Employer: Habib Bank AG Zurich
- Location: Dubai Outsource Zone, Dubai
- Country: United Arab Emirates
- Employment Type: Full Time
- Application Method: Email
- Application Contact: Dana.almarri@habibbank.com
- Salary Package: 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.
- Required Documents: CV
- Primary Category: Legal, Compliance & PRO Jobs in UAE
- Specialty Level 1: Contracts & Compliance
- Specialty Level 2: Contracts / Compliance
- Specialty Level 3: Contracts / Compliance
- Actual Role: Compliance Officer
- Gender: Male and female
- Driving Licence: ACAMS certification is mandatory.