Compliance Officer Transaction Monitoring
Sharjah, SH, AE, United Arab Emirates
Job Description
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
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Job Detail
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Job IdJD2259575
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSharjah, SH, AE, United Arab Emirates
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EducationNot mentioned