Transaction Monitoring Compliance Officer

About the role

We are looking for a detail‑oriented Transaction Monitoring Compliance Officer to join our Sharjah team on a contractual basis. The successful candidate will apply at least three years of UAE AML experience to monitor transactions, conduct investigations, and file regulatory reports.

Key responsibilities

• Monitor daily transactions to detect unusual or suspicious activity in line with AML/CFT regulations.
• Conduct detailed AML investigations, analysing transactional patterns, customer profiles and risk indicators.
• Prepare and file Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) via the goAML system to the UAE FIU.
• Escalate high‑risk cases, documenting findings and recommendations.
• Maintain accurate investigation records and ensure audit readiness.
• Assist in periodic reviews of AML policies, procedures and transaction monitoring rules.

Required profile

• Minimum 3+ years of AML/Transaction Monitoring experience within the UAE.
• Proven experience filing STRs/SARs through the goAML portal.
• Strong knowledge of UAE AML/CFT laws and regulatory frameworks.
• Hands‑on experience conducting AML investigations and case management.
• Bachelor’s degree in Finance, Law, Business Administration or related field.
• AML certifications such as CAMS are an advantage.

Required skills

• goAML portal
• AML investigations