Transaction Monitoring Compliance Officer

Job Title: Transaction Monitoring Compliance Officer

Location: Sharjah, United Arab Emirates
Job Type: Contractual Position

Job Summary

We are seeking a detail-oriented and experienced Transaction Monitoring Compliance Officer to join our team in Sharjah on a contractual basis. The ideal candidate will have a minimum of 3+ years of UAE-based experience in AML compliance and transaction monitoring, with proven expertise in conducting AML investigations and filing STRs/SARs in accordance with UAE regulatory requirements.

Key Responsibilities

• Monitor daily transactions to identify unusual or suspicious activities in line with AML/CFT regulations.
• Conduct detailed AML investigations and analyze transactional patterns, customer profiles, and risk indicators.
• Prepare and file Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs)...