Senior Compliance Officer – Transaction Monitoring (12M)

Aventus Global Talent; Dubai; On-site; AED 200,000 - 250,000; Full time

Job summary

A reputable bank in Dubai is seeking a proactive Senior Compliance Officer for a 12-month contract specializing in transaction monitoring. The successful candidate will support monitoring activities, detect suspicious transactions, and ensure compliance with AML regulations. Candidates should have at least 3 years of AML compliance experience, deep knowledge of regulations, and strong analytical skills. Relevant certifications are preferred. This role offers the opportunity to work in a dynamic regulatory environment.

Qualifications

• Minimum 3+ years’ experience in AML compliance with a strong focus on transaction monitoring.
• Deep knowledge of AML regulations and transaction monitoring systems.
• Proven ability to investigate and analyse complex transactions.

Responsibilities

• Support end-to-end transaction monitoring process for suspicious activities.
• Prepare and escalate Suspicious Activity Reports (SARs).
• Liaise with internal stakeholders and regulators on compliance issues.

Skills

Transaction monitoring expertise

Analytical skills

Stakeholder management

Communication

Education

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

Job description

A reputable bank in Dubai is seeking a proactive Senior Compliance Officer for a 12-month contract specializing in transaction monitoring. The successful candidate will support monitoring activities, detect suspicious transactions, and ensure compliance with AML regulations. Candidates should have at least 3 years of AML compliance experience, deep knowledge of regulations, and strong analytical skills. Relevant certifications are preferred. This role offers the opportunity to work in a dynamic regulatory environment.