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 Requirements 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