Senior AML Investigator – Transaction Monitoring

A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist responsible for investigating alerts related to suspicious activities in compliance with UAE Central Bank regulations. The ideal candidate will have over 6 years of experience in AML and strong knowledge of transaction monitoring systems. This position collaborates closely with compliance and risk teams, ensuring adherence to internal policies. Key qualities include strong analytical and investigative skills, essential for maintaining the integrity of financial operations.#J-18808-Ljbffr