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Senior Compliance Officer – Transaction Monitoring (12M)
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
Education
* 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.