Financial Crime Control Tester - Sharjah

A leading bank is seeking an experienced Financial Crime Control Tester to support their Financial Crime Compliance Risk Assessment (FCRA). This role involves design and effectiveness testing of financial crime controls to ensure regulatory compliance, support annual risk assessments, and provide independent assurance to senior management. The position is an on-site/hybrid role.

Requirements

• Strong knowledge of Financial Crime Compliance (AML, Sanctions, Transaction Monitoring, KYC, Governance, Training, etc.).
• Experience in control testing, QA, or compliance monitoring within a second line of defence function.
• Background in banking or financial services.
• Ability to independently assess policies, procedures, and operational processes.
• Strong analytical, documentation, and communication skills.
• Available to start immediately and commit to a 2-month assignment.