Compliance Officer – Transaction Monitoring
Capitex · Sharjah
Job description
About the role
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
Required profile
- Minimum 3 years’ proven Transaction Monitoring experience within UAE banks
- Strong understanding of AML/CTF regulations and red flags
Required skills
- Actimize
- Fircosoft
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Published 2 days ago
Expires 1 month from now
4 views · 0 interested
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Capitex
Sharjah