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Job Description
Job description / Role
Full Time
Sharjah, UAE
Any Nationality
Not Specified
Not Specified
Not Specified
Accounting & Audit
Banking - Corporate
Description
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements.
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
Skills
AccountingTransactionsIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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