More jobs:
AML Transaction Monitoring Specialist UAE
Job in
Sharjah, UAE/Dubai
Listed on 2026-02-28
Listing for:
Capitex
Contract
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services company in Sharjah is looking for a Transaction Monitoring Compliance Officer on a contractual basis. This role requires at least 3+ years of UAE-based experience in AML compliance and transaction monitoring. Responsibilities include monitoring transactions, conducting investigations, and filing reports with UAE authorities. Candidates should have strong analytical skills, attention to detail, and relevant educational qualifications.
Experience with the goAML portal is preferred.
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