Compliance Officer

Job description / Role

Job Type
Full Time

Job Location
Sharjah, UAE

Nationality
Any Nationality

Salary
Not Specified

Gender
Not Specified

Arabic Fluency
Not Specified

Job Function
Accounting & Audit

Company Industry
Banking - Corporate

Description

Key Responsibilities

• Review transaction monitoring alerts generated by monitoring systems
• Conduct customer transaction analysis and investigations
• Document findings clearly and accurately
• Escalate suspicious activity in line with internal procedures
• Maintain high productivity and quality standards
• Adhere to regulatory and internal AML policies

Requirements

Mandatory eligibility criteria

• Minimum 3 years’ proven transaction monitoring experience within UAE banks
• Strong understanding of AML/CTF regulations and red flags
• Experience working with TM systems (e.g. Actimize, Fircosoft, etc.)
• Strong attention to detail and analytical skills