Job Description
Job description / Role
Senior compliance officer - transaction monitoring
Our UAE banking client is seeking a senior compliance officer - transaction monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks.
Looking to get Placed? Try our Placement Guarantee Plan
Key responsibilities
- Review and approve complex transaction monitoring alerts and cases
- Provide guidance and quality assurance to compliance officers within the TM team
- Ensure timely escalation of suspicious activity in line with AML/CTF policies
- Support SAR/STR preparation and submission where required
- Assist with tuning, optimisation, and rule effectiveness reviews
- Act as a subject matter expert for transaction monitoring processes
- Liaise with MLRO, compliance management, and internal stakeholders
Requirements
Mandatory eligibility criteria
- Minimum 5 years proven experience in transaction monitoring within UAE banks
- Prior experience in senior or supervisory roles with increased responsibility
- Strong understanding of UAE AML, CBUAE regulations, and typologies
- Ability to work independently with minimal supervision
Skills
AccountingCompliance ManagementQuality AssuranceIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
Important dates & deadlines?
Application Deadline
28 Mar 26, 02:58 PM IST
Similar Jobs
View All



