About the role
Job Title: Transaction Monitoring Compliance Officer
Location: Sharjah, United Arab Emirates Job Type: Contractual Position
Job Summary
We are seeking a detail-oriented and experienced Transaction Monitoring Compliance Officer to join our team in Sharjah on a contractual basis. The ideal candidate will have a minimum of 3+ years of UAE-based experience in AML compliance and transaction monitoring, with proven expertise in conducting AML investigations and filing STRs/SARs in accordance with UAE regulatory requirements.
Key Responsibilities
- Monitor daily transactions to identify unusual or suspicious activities in line with AML/CFT regulations. - Conduct detailed AML investigations and analyze transactional patterns, customer profiles, and risk indicators. - Prepare and file Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) with the UAE Financial Intelligence Unit (FIU) via the goAML system. - Escalate high-risk cases and provide clear documentation of findings and recommendations. - Ensure compliance with UAE Central Bank, ADGM/DFSA (if applicable), and other relevant regulatory frameworks. - Maintain accurate investigation records and ensure audit readiness at all times. - Assist in periodic reviews of AML policies, procedures, and transaction monitoring rules. - Support internal and external audits related to AML and compliance matters. - Stay updated with evolving UAE AML regulations and regulatory guidance.
Requirements
- Minimum 3+ years of relevant AML/Transaction Monitoring experience within the UAE (mandatory). - Proven experience in filing STRs/SARs through the goAML portal. - Strong knowledge of UAE AML/CFT laws, regulatory requirements, and compliance frameworks. - Hands-on experience conducting AML investigations and case management. - Strong analytical, documentation, and report-writing skills. - Ability to work independently and meet strict regulatory deadlines. - Bachelor’s degree in Finance, Law, Business Administration, or a related field. - AML certifications (e.g., CAMS) are an advantage.
Key Competencies
- High attention to detail - Strong analytical and risk assessment skills - Confidentiality and integrity - Excellent written and verbal communication skills
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