Compliance Officer - Transaction Monitoring
LocationSharjah, Sharjah, United Arab Emirates
Typecontract
SeniorityMid
Experience3+ yrs
Company size501–1,000 people
PostedJan 15, 2026 · 9mo ago
Verified live1d ago
At a glanceSummarised by Seekless from the posting.
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
Skills
Actimize
Fircosoft
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
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Review transaction monitoring alerts generated by monitoring systems
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Conduct customer transaction analysis and investigations
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Document findings clearly and accurately
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Escalate suspicious activity in line with internal procedures
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Maintain high productivity and quality standards
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Adhere to regulatory and internal AML policies
Requirements
Mandatory Eligibility Criteria
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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