Table of Contents
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Job Overview – Dubai Compliance Jobs at Santander
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About Santander in the UAE
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Other Dubai Compliance Jobs & Related Roles
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Role Overview – Compliance Senior Analyst (Dubai)
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Key Responsibilities
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Why This Opportunity Stands Out
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Requirements & Eligibility
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How to Apply
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FAQs – Dubai Compliance Jobs
1. Job Overview – Dubai Compliance Jobs at Santander
Dubai continues to be one of the most competitive markets for Dubai compliance jobs, particularly within banking, wealth management, and financial services. The Compliance Senior Analyst opportunity at Santander DIFC Branch (with ADGM support responsibilities) is one of the most well-rounded roles for professionals seeking growth in AML, financial crime, and regulatory compliance.
Job Title: Compliance Senior Analyst – BSISA DIFC Branch
Company: Santander
Location: Dubai, United Arab Emirates
Employment Type: Full-time
This position supports Santander’s Compliance and Financial Crime (FCC) framework, covering day-to-day operations such as due diligence, sanctions, monitoring, policy maintenance, regulatory submissions, and advisory work across the Middle East.
Professionals seeking high-impact Dubai compliance jobs will find this role particularly appealing due to its exposure to HNW/UHNW clients, DFSA & ADGM rulebooks, and cross-border requirements.
2. About Santander in the UAE
Santander is a globally respected financial institution with a strong presence in major financial hubs. Its UAE offices in DIFC and ADGM operate within highly sophisticated regulatory environments, making them critical centers for its regional operations.
What distinguishes Santander for those exploring Dubai compliance jobs:
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A robust focus on risk management and regulatory excellence
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Commitment to strong ethical culture through TEAMS values
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Client segments include HNW, UHNW, and NRI markets
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A collaborative compliance environment that prioritizes quality, transparency, and timely decision-making
Working as a Compliance Senior Analyst here means being part of an institution that values proactive compliance, deep regulatory understanding, and strategic advisory capabilities.
3. Other Dubai Compliance Jobs & Related Roles
Candidates researching Dubai compliance jobs may also consider similar positions that often appear alongside this role in the UAE market:
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AML & Financial Crime Analyst – Dubai
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Regulatory Compliance Officer – DIFC
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Sanctions & Screening Specialist – UAE
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Compliance Monitoring Officer – ADGM
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Private Banking Compliance Officer – Dubai
These roles offer exposure to financial crime prevention, risk management, and advisory responsibilities within the region’s expanding financial services landscape.
4. Role Overview – Compliance Senior Analyst (Dubai)
Among current Dubai compliance jobs, the Santander Senior Analyst position stands out for its breadth of responsibility. The role involves supporting the entire Compliance and FCC ecosystem, ensuring adherence to DFSA and ADGM AML regulations, and enabling business teams to operate in a compliant, risk-controlled environment.
You will:
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Perform CDD/EDD reviews for new and existing clients
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Handle high-risk and PEP escalations
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Support ongoing monitoring, sanctions processes, and adverse media reviews
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Provide regulatory advisory to business teams
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Assist with policy updates, regulatory submissions, and audits
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Ensure continuous coverage for both DIFC and ADGM branches
This is an ideal role for mid-career compliance professionals aiming to advance their expertise in financial crime and regulatory governance.
5. Key Responsibilities
5.1 Due Diligence & Onboarding Oversight
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Conduct CDD/EDD for onboarding and periodic reviews
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Review escalations involving high-risk clients, PEPs, and non-standard cases
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Evaluate Middle East and NRI client profiles
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Maintain documentation integrity and ensure accurate risk ratings
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Ensure compliance with DFSA/ADGM AML Rulebooks and Group policies
5.2 Financial Crime Compliance Support
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Assist with sanctions screening and adverse media checks
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Support transaction monitoring escalations
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Participate in identification and escalation of suspicious activity
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Assist with SAR/STR preparation
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Contribute to AML/CTF risk assessments and FCC initiatives
5.3 Regulatory Compliance & Policy Maintenance
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Support updates to internal policies, procedures, and guidance
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Perform gap analyses on regulatory changes
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Assist with regulatory submissions, audit documentation, and inspection requirements
5.4 Monitoring, Testing & Advisory
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Execute compliance monitoring plans and thematic reviews
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Provide advisory on cross-border rules, suitability, and CDD requirements
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Review marketing materials and client communications for compliance alignment
5.5 Team & Branch Support
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Provide backup support to team members
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Support compliance oversight for DIFC and ADGM
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Contribute to collaborative culture aligned with TEAMS values
6. Why This Opportunity Stands Out
Professionals searching for high-quality Dubai compliance jobs will find a strong value proposition in this role:
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Regional scope across UAE, GCC, and NRI client bases
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Deep involvement in financial crime controls, including PEPs and high-risk clients
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Exposure to two globally respected regulatory jurisdictions: DFSA & ADGM
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Opportunity to build niche expertise in private banking compliance
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Clear progression toward Compliance Officer, FCC Manager, or Senior Advisory roles
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Culture that encourages speaking up, collaboration, and taking initiative
In a competitive market like Dubai, this role provides both skill-building depth and long-term career mobility.
7. Requirements & Eligibility
Experience
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5–7 years in Compliance, AML, Financial Crime, or regulatory functions
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Ideally experienced in private banking and HNW/UHNW due diligence
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Exposure to Middle Eastern client profiles
Technical Knowledge
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Strong understanding of DFSA and ADGM regulations
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Expertise in CDD/EDD, sanctions, monitoring, adverse media, and PEP reviews
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Familiarity with international AML/CTF standards
Skills
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Strong analytical and investigative capabilities
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Excellent documentation and reporting skills
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Ability to manage multiple tasks under pressure
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Strong communication and stakeholder management abilities
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Cultural alignment with TEAMS values
Education & Certifications
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Bachelor’s degree in Law, Economics, Business, Finance (or related)
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Preferred certifications: CAMS, ICA, or equivalent AML/compliance credentials
Location Requirements
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Based in Dubai or willing to relocate
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Must meet UAE employment eligibility standards
8. How to Apply
To apply for this role or explore more Dubai compliance jobs, prepare:
Dubai compliance jobs typically attract competitive candidates, applying early is recommended.
9. FAQs – Dubai Compliance Jobs
1. What is the typical salary range for Dubai compliance jobs?
Salaries vary widely by institution and experience, but mid-senior roles often range from AED 22,000–40,000+ per month, depending on specialization and regulatory exposure.
2. Is DFSA or ADGM experience mandatory for this role?
Given the regulatory environment, prior experience with DFSA or ADGM is a strong advantage and often preferred.
3. Do Dubai compliance jobs require professional certifications?
While not always mandatory, certifications like CAMS or ICA significantly strengthen your application.
4. Can international candidates apply?
Yes, provided they meet UAE visa requirements and have relevant compliance experience.
5. What makes Dubai a strong market for compliance careers?
Dubai’s evolving regulatory landscape, rapidly growing financial sector, and increased focus on AML/FCC controls make it one of the region’s strongest hubs for compliance careers.