Transaction Monitoring Compliance Analyst
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, Financial Crime, Banking Operations, 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 conducting investigations of suspicious activities and collaborating with compliance teams. Ideal candidates will have experience in AML compliance within UAE banks, strong knowledge of regulatory frameworks, and excellent analytical skills. Familiarity with TM systems such as Actimize, FICO, or NICE is a plus.
This position offers an opportunity to contribute to vital compliance efforts in the financial sector.
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