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Regulatory Compliance Specialist Financial Crime Banking Operations

Transaction Monitoring Compliance Specialist

Job in Sharjah, UAE/Dubai
Listing for: Aventus
Contract position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Banking Operations
Salary/Wage Range or Industry Benchmark: 60000 - 120000 AED Yearly AED 60000.00 120000.00 YEAR
Job Description & How to Apply Below
A reputable UAE bank is seeking a Compliance Officer for a 12-month contract to focus on Transaction Monitoring. Key responsibilities include conducting transaction monitoring based on UAE regulations, investigating alerts, reporting suspicious transactions, and collaborating with various compliance teams. Ideal candidates should have strong experience in transaction monitoring or AML within UAE financial institutions and possess analytical skills to detect suspicious activity patterns.

Certifications like CAMS or ICA are preferred.
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