Compliance Officer - Transaction Monitoring
Capitex · Sharjah
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 Responsibilities
- Review transaction monitoring alerts generated by monitoring systems
- Conduct customer transaction analysis and investigations
- Document findings clearly and accurately
- Escalate suspicious activity in line with internal procedures
- Maintain high productivity and quality standards
- Adhere to regulatory and internal AML policies
Requirements
Mandatory Eligibility Criteria
- Minimum 3 years’ proven Transaction Monitoring experience within UAE banks
- Strong understanding of AML/CTF regulations and red flags
- Experience working with TM systems (e.g. Actimize, Fircosoft, etc.)
- Strong attention to detail and analytical skills