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Compliance Analyst jobs in United Arab Emirates

Compliance Officer - Transaction Monitoring

Capitex

Sharjah
On-site
AED 60,000 - 120,000
19 days ago
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Risk & Compliance Officer

Antal International

Ras Al Khaimah
On-site
AED 120,000 - 200,000
19 days ago

Senior Compliance Advisor, Global Banking & Markets (UAE)

FAB

Abu Dhabi
On-site
AED 200,000 - 300,000
19 days ago

Head of Compliance, Europe — Accelerate Secure Growth

OKX

Dubai
On-site
AED 200,000 - 300,000
20 days ago

Risk & Compliance Officer

Antal International Network

Ras Al Khaimah
On-site
Confidential
20 days ago
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Compliance Recruitment Solutions

Abu Dhabi
On-site
AED 789,000 - 988,000
20 days ago

Head of Compliance & Risk - FSRA/SMF16 Expert, Abu Dhabi

Compliance Recruitment Solutions

Abu Dhabi
Hybrid
AED 789,000 - 988,000
20 days ago

Chief Legal & Compliance Officer — Healthcare

NMC

Abu Dhabi
On-site
AED 120,000 - 200,000
20 days ago
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Officer - Compliance - Emirati Talent

Commercial Bank International

Sharjah
On-site
AED 120,000 - 200,000
21 days ago

Compliance Officer

Scattered Harvest

Dubai
On-site
AED 120,000 - 200,000
21 days ago

IT Risk & Compliance Manager

Antons Recruitment Agency

Dubai
On-site
AED 120,000 - 200,000
22 days ago

Legal & Compliance Officer _ ( Ecommerce Corporate )

TECCODD

Dubai
On-site
AED 120,000 - 200,000
23 days ago

Internal Control & Compliance Expert

TECCODD

Dubai
On-site
AED 200,000 - 250,000
23 days ago

Regional Compliance Manager

Delivery Hero

Dubai
On-site
AED 120,000 - 150,000
23 days ago

Manager - Compliance

Alef Group

Sharjah
On-site
AED 120,000 - 200,000
24 days ago

Bilingual Compliance Manager – UAE Real Estate & Regulation

Alef Group

Sharjah
On-site
AED 120,000 - 200,000
24 days ago

Quality and Compliance Manager â Murdoch Dubai

MU Murdoch University

Dubai
On-site
AED 120,000 - 200,000
25 days ago

Campus Conduct & Compliance Officer

AUE

Dubai
On-site
AED 120,000 - 200,000
25 days ago

Fire & Safety Lead – UAE Risk & Compliance Expert

Black & Grey HR

Dubai
On-site
AED 120,000 - 200,000
25 days ago

UAE National Only, Compliance Officer-AML

Mashreq Bank PSC

United Arab Emirates
On-site
AED 120,000 - 200,000
26 days ago

Compliance Officer

TASC Outsourcing

Dubai
On-site
AED 120,000 - 150,000
27 days ago

Sanctions Screening Specialist — Compliance Investigator

Capitex

United Arab Emirates
On-site
AED 120,000 - 150,000
18 days ago

Regulatory Compliance Specialist

Eurotec Engineering Corporation

Deira
On-site
AED 120,000 - 200,000
16 days ago

Material Inspector - STP (Sewage Treatment Plant)

AECOM

Dubai
On-site
AED 257,000 - 331,000
16 days ago

Senior E&I Inspector – Shipyard & Offshore

Orbit International Survey Services LLC

Dubai
On-site
AED 120,000 - 200,000
16 days ago

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Compliance Officer Transaction Monitoring
Capitex
Sharjah
On-site
AED 60,000 - 120,000
Full time
19 days ago

Job summary

A financial institution in the UAE is seeking a Compliance Officer specialized in Transaction Monitoring. You will support monitoring activities by investigating alerts and identifying potentially suspicious transactions. The ideal candidate will have at least 3 years of experience in transaction monitoring within UAE banks and a solid understanding of AML/CTF regulations. Strong analytical skills and attention to detail are essential for this role. Join a dynamic team focused on compliance and regulatory standards.

Qualifications

  • Minimum 3 years’ proven Transaction Monitoring experience within UAE banks.
  • Strong understanding of AML/CTF regulations and red flags.
  • Experience working with TM systems.

Responsibilities

  • Review transaction monitoring alerts generated by monitoring systems.
  • Conduct customer transaction analysis and investigations.
  • Document findings clearly and accurately.

Skills

Transaction Monitoring experience
Understanding of AML/CTF regulations
Attention to detail
Analytical skills

Tools

TM systems (e.g. Actimize, Fircosoft)
Job description

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
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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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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