Transaction Monitoring Compliance Officer

AIQU; Sharjah; On-site; AED 60,000 - 120,000; Part time

Job summary

A leading financial institution in the United Arab Emirates is seeking an experienced professional to review and investigate AML alerts. The role requires strong transaction monitoring abilities and ensures compliance with AML regulations. Candidates should have over 5 years of banking experience in this area, along with a Bachelor's degree. Preferred qualifications include a professional AML/Compliance certification such as CAMS. Competitive contract terms offered.

Qualifications

• 5+ years banking experience in AML/transaction monitoring.
• TMU Level-2 investigation experience required.
• Professional AML/Compliance certification preferred (e.g., CAMS).

Responsibilities

• Review and investigate AML alerts.
• Monitor transaction activity.
• Ensure compliance with AML regulations and internal policies.

Skills

Analytical skills

Documentation skills

Reporting skills

Education

Bachelor's degree

Job description

Contract : 6 Months extendable

Role Summary

Responsible for reviewing and investigating AML alerts, monitoring transaction activity, and ensuring compliance with AML regulations and internal policies.

Key Requirements

• 5+ years banking experience in AML/transaction monitoring.
• TMU Level-2 investigation experience required.
• Strong analytical, documentation, and reporting skills.

Qualifications

• Bachelor’s degree (minimum).
• Professional AML/Compliance certification preferred (e.g., CAMS).