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

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