Compliance Officer - Transaction Monitoring (12 Month Contract)

<div><h3>Compliance Officer – Transaction Monitoring (12-Month Contract)</h3><p>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.</p><h3>What You’ll Do:</h3><ul><li>Conduct transaction monitoring and investigate alerts in line with UAE regulations and internal policies</li><li>Escalate suspicious activity and prepare clear reports for management and regulators</li><li>Collaborate with compliance teams to ensure full coverage across financial crime risks</li><li>Assist in refining TM rules, thresholds, and processes to improve detection</li><li>Maintain accurate documentation and support audits, regulatory reviews, and internal initiatives</li></ul><h3>What We’re Looking For:</h3><ul><li>Experience in transaction monitoring, AML, or financial crime compliance within UAE banks/financial institutions</li><li>Strong knowledge of UAE regulatory frameworks and financial crime best practices</li><li>Experience with TM systems (Actimize, FICO, NICE, or similar) is a plus</li><li>CAMS or ICA certifications preferred</li><li>Strong analytical skills, attention to detail, and ability to detect patterns of suspicious activity</li></ul></div>#J-18808-Ljbffr