Compliance Officer - Transaction Monitoring (6 Month Contract)
Aventus Sharjah
Job Description
Job Title: Compliance Officer - Transaction Monitoring (6 Month Contract)
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 policies
- Escalate suspicious activity and prepare clear reports for management and regulators
- Collaborate with other compliance teams to ensure comprehensive coverage
- Assist in refining TM rules, thresholds, and processes
- Maintain 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 institutions
- Strong knowledge of UAE regulatory frameworks and financial crime best practices
- Experience with TM systems (Actimize, FICO, NICE, or similar) is a plus
- CAMS or ICA certifications preferred
- Excellent analytical skills, attention to detail, and ability to detect patterns of suspicious activity
BraemarDubai, 13 km from Sharjah
Job Description
The Opportunity
We are seeking an experienced and proactive Compliance Officer to support the launch and ongoing oversight of a DFSA-regulated brokerage in the Dubai International Financial Centre (DIFC). This is a full-time...
Sharjah
growth plans for the group.
About the Role:
Senior Accounting Officer – Sharjah, UAE
Core Purpose of the job:
To support accurate financial reporting and controls by handling cash flow, reconciliations, period-end activities, costing, and SAP...
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POSITION SUMMARY
As a Junior Compliance Officer, you will support the Compliance and MLRO function in ensuring adherence to DFSA regulatory requirements, with a particular focus on AML, sanctions, and financial crime prevention. The role requires a strong...