Job Title: Compliance Officer - Transaction Monitoring (12 Month Contract)
We are looking for an experienced Compliance Officer on a 12-month contract to focus on Transaction Monitoring at a leading UAE bank. The role involves reviewing, investigating, and reporting suspicious activity, collaborating closely with Sanctions, KYC/AML, and Client Acceptance teams.
What You’ll Do:Conduct transaction monitoring and investigate alerts according to regulations and internal policiesEscalate suspicious activity and prepare clear reports for management and regulatorsWork with other compliance teams to ensure full coverageAssist in refining TM rules and processes to improve detectionMaintain accurate documentation and support audits or regulatory reviews
What We’re Looking For:Experience in transaction monitoring or financial crime compliance within UAE banks/financial institutionsStrong knowledge of UAE AML, KYC, and financial crime regulationsFamiliarity with TM systems (Actimize, FICO, NICE, or similar) is a plusCAMS or ICA certifications preferredExcellent analytical skills, attention to detail, and ability to spot patterns of suspicious activity
