Compliance Officer - Transaction Monitoring
Posted 15 JanFound 20 OctSeen 2 hours ago
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The Posting
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements.
Key Responsibilities
- Review transaction monitoring alerts generated by monitoring systems
- Conduct customer transaction analysis and investigations
- Document findings clearly and accurately
- Escalate suspicious activity in line with internal procedures
- Maintain high productivity and quality standards
- Adhere to regulatory and internal AML policies
Requirements
Mandatory Eligibility Criteria
- Minimum 3 years’ proven Transaction Monitoring experience within UAE banks
- Strong understanding of AML/CTF regulations and red flags
- Experience working with TM systems (e.g. Actimize, Fircosoft, etc.)
- Strong attention to detail and analytical skills
Facts
- Source
- Workable
- External id
- 57D976FF1C
- Location
- Sharjah, United Arab Emirates
- Remote
- Not stated
- Employment
- Contract
- Posted
- 15 Jan 2026
- First seen
- 20 Oct 2026, 15:50
- Last seen
- 1 Nov 2026, 18:30
- Status
- Not yet added
- Posting id
- 61441b87-789f-5313-bfe0-fb8d4d833a60