Compliance Officer - Sharjah, Sharjah Emirate
6 hours ago
Job description
Job Title:
Compliance Officer / Senior Compliance Officer - Transaction Monitoring (6 Month Contract)
About the Role:
We are seeking experienced Compliance Officers and Senior Compliance Officers for a 6 month contract focusing on Transaction Monitoring (TM) with a reputable bank in the UAE. These roles offer exposure to financial crime compliance activities, including monitoring, investigating, and reporting suspicious transactions within a supportive and dynamic environment.
Key Responsibilities:
- Conduct transaction monitoring and alert investigations in line with regulatory requirements and internal policies
- Review and escalate suspicious activity, preparing detailed reports for management and regulatory purposes
- Collaborate with Sanctions, KYC/AML, and Client Acceptance teams to ensure comprehensive compliance coverage
- Assist in developing and refining transaction monitoring rules, thresholds, and processes
- Prepare and maintain TM related documentation, records and regulatory submissions
- Support audits, regulatory examinations, and internal compliance reviews
Key Requirements:
- Proven experience in transaction monitoring, financial crime, or AML compliance within UAE banks or financial institutions
- Strong understanding of UAE regulatory frameworks and financial crime compliance best practices
- Ability to work independently, manage multiple priorities, and meet tight deadlines
- Familiarity with transaction monitoring systems (e.g., Actimize, FICO, NICE, or similar) highly desirable
- Relevant certifications such as CAMS or ICA preferred
- Strong attention to detail, analytical skills, and ability to identify patterns of suspicious activity
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