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C
Compliance Officer - Transaction Monitoring
Capitex
SharjahOn-site5mo ago
- Employment
- Contract
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
Requirements
Mandatory Eligibility Criteria
- Minimum 3 years’ proven Transaction Monitoring experience within UAE banks
- Strong understanding of AML/CTF regulations and red flags
- Experience working with TM systems (e.g. Actimize, Fircosoft, etc.)
- Strong attention to detail and analytical skills
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