Compliance Officer - Transaction Monitoring (12 Month Contract)

Compliance Officer – Transaction Monitoring (12-Month Contract)We are seeking a Compliance Officer on a 12-month contract to focus on Transaction Monitoring at a reputable UAE bank. The role involves monitoring, investigating, and reporting suspicious transactions while collaborating closely with Sanctions, KYC/AML, and Client Acceptance teams.What You’ll Do:Conduct transaction monitoring and investigate alerts in line with UAE regulations and internal policiesEscalate suspicious activity and prepare clear reports for management and regulatorsCollaborate with compliance teams to ensure full coverage across financial crime risksAssist in refining TM rules, thresholds, and processes to improve detectionMaintain accurate documentation and support audits, regulatory reviews, and internal initiativesWhat We’re Looking For:Experience in transaction monitoring, AML, or financial crime compliance within UAE banks/financial institutionsStrong knowledge of UAE regulatory frameworks and financial crime best practicesExperience with TM systems (Actimize, FICO, NICE, or similar) is a plusCAMS or ICA certifications preferredStrong analytical skills, attention to detail, and ability to detect patterns of suspicious activity#J-18808-Ljbffr