Senior Compliance Officer - Transaction Monitoring
Capitex · Sharjah
Job description
About the role
Our UAE banking client is looking for a Senior Compliance Officer to lead transaction monitoring activities, ensuring adherence to UAE Central Bank regulations and internal financial crime frameworks.
Key responsibilities
- Review and approve complex transaction monitoring alerts and cases.
- Provide guidance and quality assurance to Compliance Officers within the TM team.
- Ensure timely escalation of suspicious activity in line with AML/CTF policies.
- Support SAR/STR preparation and submission where required.
- Assist with tuning, optimisation, and rule effectiveness reviews.
- Act as a subject matter expert for transaction monitoring processes.
- Liaise with MLRO, Compliance Management, and internal stakeholders.
Required profile
- Minimum 5 years’ proven experience in Transaction Monitoring within UAE banks.
- Prior experience in senior or supervisory roles with increased responsibility.
- Strong understanding of UAE AML, CBUAE regulations, and typologies.
- Ability to work independently with minimal supervision.
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Published 3 days ago
Expires 1 month from now
9 views · 0 interested
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Capitex
Sharjah