Associate Vice President and Senior Relationship Manager

RAKBANK2

Dubai, Dubai, United Arab Emirates permanent

Posted: September 15, 2025

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Quick Summary

Join us and be a part of shaping the future of RAKBANK as a Senior Compliance Officer - Enhanced Due Diligence, analyzing high-risk entities and individuals to identify red flags and suitably action the same.

Required Skills

Teamwork Innovation Growth Compliance Financial Crime Regulations Risk Management

Job Description

At RAKBANK, we are committed to nurturing a culture of innovation, growth, and excellence. We go beyond being a bank – we are a thriving community fueled by teamwork, advanced solutions, and unwavering standards of governance.

As a Senior Compliance Officer - Enhanced Due Diligence your role is to analyze high-risk entities and individuals to identify red flags and potentially suspicious transactions from a financial crimes viewpoint and suitably action the same

• Join us and be a part of shaping the future of RAKBANK!

What’s In It for You

• Pay for performance culture (Competitive and performance-linked compensation)
• Diverse workforce and inclusive culture
• Career development and growth opportunities by design
• Work with the best minds in the field
• Get opportunities to bring your whole self to the organization and perform to your best.

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