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