Transaction Monitoring Compliance Officer

Company : Capitex

Job Type : Contract

Sharjah

Number of Applicants

000+

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Job Description - Transaction Monitoring Compliance Officer

Job Title: Transaction Monitoring Compliance Officer

Location: Sharjah, United Arab Emirates
Job Type: Contractual Position
Job Summary

We are seeking a detail-oriented and experienced Transaction Monitoring Compliance Officer to join our team in Sharjah on a contractual basis. The ideal candidate will have a minimum of 3+ years of UAE-based experience in AML compliance and transaction monitoring, with proven expertise in conducting AML investigations and filing STRs/SARs in accordance with UAE regulatory requirements.
Key Responsibilities

Monitor daily transactions to identify unusual or suspicious activities in line with AML/CFT regulations.
Conduct detailed AML investigations and analyze transactional patterns, customer profiles, and risk indicators.
Prepare and file Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) with the UAE Financial Intelligence Unit (FIU) via the goAML system.
Escalate high-risk cases and provide clear documentation of findings and recommendations.
Ensure compliance with UAE Central Bank, ADGM/DFSA (if applicable), and other relevant regulatory frameworks.
Maintain accurate investigation records and ensure audit readiness at all times.
Assist in periodic reviews of AML policies, procedures, and transaction monitoring rules.
Support internal and external audits related to AML and compliance matters.
Stay updated with evolving UAE AML regulations and regulatory guidance.

Requirements

Minimum 3+ years of relevant AML/Transaction Monitoring experience within the UAE (mandatory).
Proven experience in filing STRs/SARs through the goAML portal.
Strong knowledge of UAE AML/CFT laws, regulatory requirements, and compliance frameworks.
Hands-on experience conducting AML investigations and case management.
Strong analytical, documentation, and report-writing skills.
Ability to work independently and meet strict regulatory deadlines.
Bachelor's degree in Finance, Law, Business Administration, or a related field.
AML certifications (e.g., CAMS) are an advantage.

Key Competencies

High attention to detail
Strong analytical and risk assessment skills
Confidentiality and integrity
Excellent written and verbal communication skills

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Transaction Monitoring Compliance Officer

Job Description - Transaction Monitoring Compliance Officer

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