About the role
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements.
Key Responsibilities
- Review transaction monitoring alerts generated by monitoring systems - Conduct customer transaction analysis and investigations - Document findings clearly and accurately - Escalate suspicious activity in line with internal procedures - Maintain high productivity and quality standards - Adhere to regulatory and internal AML policies
Requirements
Mandatory Eligibility Criteria
- Minimum 3 years’ proven Transaction Monitoring experience within UAE banks - Strong understanding of AML/CTF regulations and red flags - Experience working with TM systems (e.g. Actimize, Fircosoft, etc.) - Strong attention to detail and analytical skills
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