Compliance Officer - Transaction Monitoring

Compliance Officer – Transaction Monitoring (12-Month Contract)

We are seeking a Compliance Officer on a 12-month contract to focus on Transaction Monitoring at a reputable UAE bank. The role involves monitoring, investigating, and reporting suspicious transactions while collaborating closely with Sanctions, KYC/AML, and Client Acceptance teams.

• Conduct transaction monitoring and investigate alerts in line with UAE regulations and internal policies
• Escalate suspicious activity and prepare clear reports for management and regulators
• Collaborate with compliance teams to ensure full coverage across financial crime risks
• Assist in refining TM rules, thresholds, and processes to improve detection
• Maintain accurate documentation and support audits, regulatory reviews, and internal initiatives

• Experience in transaction monitoring, AML, or financial crime compliance within UAE banks/financial institutions
• Strong knowledge of UAE regulatory frameworks and financial crime best practices
• Experience with TM systems (Actimize, FICO, NICE, or similar) is a plus
• CAMS or ICA certifications preferred
• Strong analytical skills, attention to detail, and ability to detect patterns of suspicious activity