More jobs:
Transaction Monitoring-Compliance Officer
Job in
Sharjah, UAE/Dubai
Listed on 2026-01-29
Listing for:
AIQU
Full Time
position Listed on 2026-01-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Contract : 6 Months extendable
Role SummaryResponsible for reviewing and investigating AML alerts, monitoring transaction activity, and ensuring compliance with AML regulations and internal policies.
Key Requirements- 5+ years banking experience in AML/transaction monitoring.
- TMU Level-2 investigation experience required.
- Strong analytical, documentation, and reporting skills.
- Bachelor’s degree (minimum).
- Professional AML/Compliance certification preferred (e.g.,
CAMS
).
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