Compliance Officer - Transaction Monitoring

Company : Capitex

Job Description - Compliance Officer - Transaction Monitoring

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

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Compliance Officer - Transaction Monitoring

Job Description - Compliance Officer - Transaction Monitoring

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