Senior AML & Transaction Monitoring Specialist (UAE)

A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist to enhance its AML compliance framework. The candidate will review alerts from the Transaction Monitoring System, conduct investigations, and ensure adherence to UAE regulatory standards. The ideal applicant will have over 6 years of experience in AML/Financial Crime Compliance, including specific experience with a local UAE bank. Strong analytical skills and familiarity with monitoring systems are required, along with a commitment to compliance excellence. This role is integral to maintaining the integrity of financial operations.#J-18808-Ljbffr