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Regulatory Compliance Specialist Financial Crime

AML Transaction Monitoring Specialist

Job in Dubai, Dubai, UAE/Dubai
Listing for: Dubai Islamic Bank
Full Time position
Listed on 2026-02-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 120000 AED Yearly AED 60000.00 120000.00 YEAR
Job Description & How to Apply Below
A prominent financial institution is seeking an Officer for Transaction Monitoring to implement and enhance AML controls. You will be responsible for analyzing alerts generated by the Transaction Monitoring System (TMS) and ensuring compliance with regulatory standards. The ideal candidate will assist senior management in risk mitigation, analyze and respond to STR/RFI, and recommend cases for further review. This position requires a detail-oriented individual to navigate and manage compliance tasks effectively.
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