Compliance Officer - Transaction Monitoring

We are seeking a Compliance Officer on a 6-month contract to focus on Transaction Monitoring at a leading UAE bank.

You will play a key role in monitoring, investigating, and reporting suspicious transactions, and will work closely with the Sanctions, KYC, AML, and Client Acceptance teams.

• Conduct transaction monitoring and investigate alerts in line with regulations and internal policies.
• Escalate suspicious activity and prepare clear reports for management and regulators.
• Collaborate with other compliance teams to ensure comprehensive coverage.
• Assist in refining TM rules, thresholds, and processes.
• Maintain accurate TM documentation and support audits or regulatory reviews.

• Experience in transaction monitoring, financial crime, or AML compliance within UAE banks/financial institutions.
• Strong knowledge of UAE regulatory frameworks and financial crime be...