Compliance Officer - Transaction Monitoring (6 Month Contract)
Aventus View all jobs
- United Arab Emirates
- Permanent
- Full-time
We are seeking a Compliance Officer on a 6-month contract to focus on Transaction Monitoring at a leading UAE bank. You will play a key role in monitoring, investigating, and reporting suspicious transactions, working closely with Sanctions, KYC/AML, and Client Acceptance teams.
What You'll Do:Conduct transaction monitoring and investigate alerts in line with regulations and internal policiesEscalate suspicious activity and prepare clear reports for management and regulatorsCollaborate with other compliance teams to ensure comprehensive coverageAssist in refining TM rules, thresholds, and processesMaintain accurate TM documentation and support audits or regulatory reviews
What We're Looking For:Experience in transaction monitoring, financial crime, or AML compliance within UAE banks/financial institutionsStrong knowledge of UAE regulatory frameworks and financial crime best practicesExperience with TM systems (Actimize, FICO, NICE, or similar) is a plusCAMS or ICA certifications preferredExcellent analytical skills, attention to detail, and ability to detect patterns of suspicious activity