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Transaction Monitoring Compliance Specialist
Job in
Sharjah, UAE/Dubai
Listed on 2026-02-28
Listing for:
Aventus
Contract
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Compliance, Financial Services
Job Description & How to Apply Below
A leading UAE bank is seeking a Compliance Officer for a 6-month contract focused on Transaction Monitoring. The role involves monitoring, investigating, and reporting suspicious transactions. Candidates should have experience in AML compliance within UAE banks, strong analytical skills, and familiarity with TM systems like Actimize. Offering a chance to play a key role in ensuring compliance with UAE regulations, this position is vital for maintaining financial integrity.
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