Client of Aventus Global Talent is seeking a proactive Senior Compliance Officer specialising in Financial Crime Compliance for a 12-month contract in Dubai. The role involves supporting transaction monitoring processes, preparing Suspicious Activity Reports, and liaising with stakeholders.

Ideal candidates will have a Bachelor's degree in Finance, Law, or Business, at least 3 years of AML compliance experience, and relevant certifications like CAMS or ICA Diploma.