Senior Compliance Officer - Transaction Monitoring
Job Description & How to Apply Below
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.
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
- 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
Position Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×