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Regulatory Compliance Specialist Financial Crime Banking Operations Risk Manager/Analyst

Senior Transaction Monitoring Lead – AML​/CTF Expert

Job in Sharjah, UAE/Dubai
Listing for: Capitex
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Banking Operations, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading banking institution in the UAE is seeking a Senior Compliance Officer to oversee transaction monitoring activities and ensure compliance with UAE Central Bank regulations. This role requires a minimum of 5 years of experience in transaction monitoring within UAE banks, along with prior supervisory experience. Strong knowledge of UAE AML and CBUAE regulations is essential. Responsibilities include reviewing transaction alerts, guiding compliance officers, and acting as a subject matter expert.

Competitive salary and benefits are offered.
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Position Requirements
10+ Years work experience
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