Compliance Officer - Transaction Monitoring (12 Month Contract)

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.
What You’ll Do:
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Conduct transaction monitoring and investigate alerts in line with UAE regulations and internal policies
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Escalate suspicious activity and prepare clear reports for management and regulators
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Collaborate with compliance teams to ensure full coverage across financial crime risks
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Assist in refining TM rules, thresholds, and processes to improve detection
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Maintain accurate documentation and support audits, regulatory reviews, and internal initiatives
What We’re Looking For:
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Experience in transaction monitoring, AML, or financial crime compliance within UAE banks/financial institutions
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Strong knowledge of UAE regulatory frameworks and financial crime best practices
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Experience with TM systems (Actimize, FICO, NICE, or similar) is a plus
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CAMS or ICA certifications preferred
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Strong analytical skills, attention to detail, and ability to detect patterns of suspicious activity