Transaction Monitoring Compliance Specialist

A reputable UAE bank is seeking a Compliance Officer for a 12-month contract to focus on Transaction Monitoring. Key responsibilities include conducting transaction monitoring based on UAE regulations, investigating alerts, reporting suspicious transactions, and collaborating with various compliance teams. Ideal candidates should have strong experience in transaction monitoring or AML within UAE financial institutions and possess analytical skills to detect suspicious activity patterns. Certifications like CAMS or ICA are preferred.#J-18808-Ljbffr