Senior Transaction Monitoring Lead – AML & Compliance

A leading UAE banking institution is searching for a Senior Compliance Officer specializing in Transaction Monitoring. The successful candidate will oversee monitoring activities, ensuring adherence to UAE Central Bank regulations and financial crime frameworks. Responsibilities include reviewing transaction alerts, guiding compliance personnel, and escalating suspicious activities. Ideal applicants should have at least 5 years of relevant experience within UAE banks and a strong understanding of AML regulations.#J-18808-Ljbffr