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Senior Officer – Sanctions Screening & Transaction Monitoring – LM Exchange | UAE
Job Description & How to Apply Below
We are hiring for 2 key Financial Crime Compliance roles within our expanding team at LM Exchange
. If you’re UAE-based with exchange-house experience and expertise in sanctions screening or transaction monitoring, apply now to join our dynamic compliance department.
- Positions:
- Senior Officer – Sanctions Screening
- Senior Officer – Transaction Monitoring
- Company: LM Exchange
- Location: UAE (must be currently based in the UAE)
- Employment Type: Full-Time
- Salary Range: Competitive & Negotiable
- For Sanctions Screening:
- Strong knowledge of local & international sanctions regimes
- Hands‑on experience tuning screening systems to reduce false positives and improve review quality
- For Transaction Monitoring:
- Prior transaction monitoring experience within exchange houses
- Skills in typology analysis, rule tuning, and data‑driven decision‑making
- Excellent analytical, communication, and teamwork skills
- Familiarity with UAE AML/CFT regulations and operational best practices
- Sanctions Screening Role:
- Configure and optimize screening system rules
- Analyze false‑positive trends and implement tuning strategies
- Conduct sanctions list updates and periodic system testing
- Transaction Monitoring Role:
- Review transaction alerts and perform investigations
- Develop and refine monitoring scenarios and thresholds
- Prepare typology reports and recommend process improvements
- Collaborate with Compliance, Risk, and IT teams to enhance controls
- Maintain accurate documentation for audit and regulatory reviews
LM Exchange is a leading money‑exchange and remittance provider in the UAE, committed to best‑in‑class compliance, customer trust, and innovation. Join us to help safeguard financial integrity across our growing network.
- End‑of‑service gratuity (Article 51 compliant)
Email Your CV:
Please indicate the role you’re applying for in the subject line (Sanctions Screening or Transaction Monitoring).
Only shortlisted candidates will be contacted.
Position Requirements
10+ Years
work experience
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