Compliance Officer Transaction Monitoring (12-Month Contract)
We are seeking a Compliance Officer on a 12-month contract to focus on Transaction Monitoring at a reputable UAE bank. The role involves monitoring, investigating, and reporting suspicious transactions while collaborating closely with Sanctions, KYC/AML, and Client Acceptance teams.
What You'll Do:
- Conduct transaction monitoring and investigate alerts in line with UAE regulations and internal policies
- Escalate suspicious activity and prepare clear reports for management and regulators
- Collaborate with compliance teams to ensure full coverage across financial crime risks
- Assist in refining TM rules, thresholds, and processes to improve detection
- Maintain accurate documentation and support audits, regulatory reviews, and internal initiatives
What We're Looking For:
- Experience in transaction monitoring, AML, or financial crime compliance within UAE banks/financial institutions
- Strong knowledge of UAE regulatory frameworks and financial crime best practices
- Experience with TM systems (Actimize, FICO, NICE, or similar) is a plus
- CAMS or ICA certifications preferred
- Strong analytical skills, attention to detail, and ability to detect patterns of suspicious activity
