Title: Senior Compliance Officer - AML Investigations (12 Month Contract)Location: Sharjah
About the ClientOur client, a reputable bank in Sharjah, is seeking an experienced Senior Compliance Officer specialising in AML Investigations and Transaction Monitoring. The successful candidate will be responsible for identifying and investigating suspicious activity, supporting regulatory reporting, and strengthening the bank’s financial crime controls
Key ResponsibilitiesReview and investigate transaction monitoring alerts across multiple products and customer segmentsConduct investigations into unusual or potentially suspicious transactions and customer activityLiaise with business units and stakeholders to obtain information and supporting documentation for investigationsPrepare and escalate Suspicious Transaction Reports (STRs) in accordance with internal and regulatory requirementsSupport regulatory reporting, audits, inspections, and responses to regulatory enquiriesAnalyse trends and financial crime typologies to identify emerging risks and recommend control enhancementsContribute to the ongoing improvement of transaction monitoring systems, controls, and procedures
Key RequirementsBachelor’s degree in Finance, Business, Law, or a related fieldMinimum 5 years’ experience within banking or financial services, including at least 3 years in AML investigations, transaction monitoring, or financial crime compliancesStrong knowledge of UAE AML/CTF regulations, transaction monitoring systems, and financial crime typologiesExperience preparing and escalating STRs/SARs and conducting complex investigationsCAMS, CFCS, ICA Diploma, or equivalent AML certification preferencesStrong analytical, investigative, and stakeholder management skills with excellent written and verbal communication abilities