Transaction Monitoring Compliance Officer
Job in
Sharjah, UAE/Dubai
Listed on 2026-03-02
Listing for:
Aventus Global Talent
Contract
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations
Job Description & How to Apply Below
A leading UAE bank is seeking an experienced Compliance Officer for a 6-month contract focusing on Transaction Monitoring. This role involves monitoring, investigating, and reporting suspicious transactions while working with various compliance teams. The ideal candidate will have experience in transaction monitoring within UAE banks and a strong understanding of the regulatory environment. Certifications like CAMS or ICA are preferred as well as the ability to analyze and report on compliance activities.
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