AML Transaction Monitoring Specialist (Contract, UAE)

Capitex; Sharjah; On-site; AED 120,000 - 150,000; Full time

Job summary

A financial services company in Sharjah is looking for a Transaction Monitoring Compliance Officer on a contractual basis. This role requires at least 3+ years of UAE-based experience in AML compliance and transaction monitoring. Responsibilities include monitoring transactions, conducting investigations, and filing reports with UAE authorities. Candidates should have strong analytical skills, attention to detail, and relevant educational qualifications. Experience with the goAML portal is preferred.

Qualifications

• Minimum 3+ years of relevant AML/Transaction Monitoring experience within the UAE.
• Proven experience in filing STRs/SARs through the goAML portal.
• Strong knowledge of UAE AML/CFT laws and compliance frameworks.
• Hands-on experience conducting AML investigations.

Responsibilities

• Monitor transactions for unusual activities in line with AML regulations.
• Conduct detailed AML investigations and analyze transactional patterns.
• Prepare and file Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs).
• Maintain accurate investigation records for audit readiness.

Skills

AML compliance experience

Transaction monitoring

Analytical skills

Report writing

Attention to detail

Education

Bachelor’s degree in Finance, Law, Business Administration, or related field

AML certifications (e.g., CAMS)

Tools

goAML portal

Job description

A financial services company in Sharjah is looking for a Transaction Monitoring Compliance Officer on a contractual basis. This role requires at least 3+ years of UAE-based experience in AML compliance and transaction monitoring. Responsibilities include monitoring transactions, conducting investigations, and filing reports with UAE authorities. Candidates should have strong analytical skills, attention to detail, and relevant educational qualifications. Experience with the goAML portal is preferred.