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