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

• 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