Senior Compliance Officer Transaction Monitoring
Job Description
Our UAE banking client is seeking a Senior Compliance Officer - Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks.
Key Responsibilities
Review and approve complex transaction monitoring alerts and cases
Provide guidance and quality assurance to Compliance Officers within the TM team
Ensure timely escalation of suspicious activity in line with AML/CTF policies
Support SAR/STR preparation and submission where required
Assist with tuning, optimisation, and rule effectiveness reviews
Act as a subject matter expert for transaction monitoring processes
Liaise with MLRO, Compliance Management, and internal stakeholders
Requirements:
Mandatory Eligibility Criteria
Minimum 5 years' proven experience in Transaction Monitoring within UAE banks Prior experience in senior or supervisory roles with increased responsibility Strong understanding of UAE AML, CBUAE regulations, and typologies * Ability to work independently with minimal supervision
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Job Detail
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Job IdJD2259913
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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