Compliance Officer - Transaction Monitoring

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 ResponsibilitiesReview transaction monitoring alerts generated by monitoring systemsConduct customer transaction analysis and investigationsDocument findings clearly and accuratelyEscalate suspicious activity in line with internal proceduresMaintain high productivity and quality standardsAdhere to regulatory and internal AML policiesMandatory Eligibility CriteriaMinimum 3 years’ proven Transaction Monitoring experience within UAE banksStrong understanding of AML/CTF regulations and red flagsExperience working with TM systems (e.g. Actimize, Fircosoft, etc.)Strong attention to detail and analytical skills#J-18808-Ljbffr