Compliance Officer - Transaction Monitoring Client of Aventus Global Talent

Employer Active

Posted on 12 Apr

Experience

3 - 5 Years

Job Location

United Arab Emirates - United Arab Emirates

Education

Bachelor of Business Administration(Management)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

We are seeking a Compliance Officer on a 6-month contract to focus on Transaction Monitoring at a leading UAE bank. You will play a key role in monitoring, investigating, and reporting suspicious transactions, working closely with Sanctions, KYC/AML, and Client Acceptance teams.

What You ll Do:

  • Conduct transaction monitoring and investigate alerts in line with regulations and internal policies
  • Escalate suspicious activity and prepare clear reports for management and regulators
  • Collaborate with other compliance teams to ensure comprehensive coverage
  • Assist in refining TM rules, thresholds, and processes
  • Maintain accurate TM documentation and support audits or regulatory reviews

What We re Looking For:

  • Experience in transaction monitoring, financial crime, or AML compliance within UAE banks/financial institutions
  • Strong knowledge of UAE regulatory frameworks and financial crime best practices
  • Experience with TM systems (Actimize, FICO, NICE, or similar) is a plus
  • CAMS or ICA certifications preferred
  • Excellent analytical skills, attention to detail, and ability to detect patterns of suspicious activity

Desired Candidate Profile

What We re Looking For:

  • Experience in transaction monitoring, financial crime, or AML compliance within UAE banks/financial institutions
  • Strong knowledge of UAE regulatory frameworks and financial crime best practices
  • Experience with TM systems (Actimize, FICO, NICE, or similar) is a plus
  • CAMS or ICA certifications preferred
  • Excellent analytical skills, attention to detail, and ability to detect patterns of suspicious activity

Company Industry

  • Banking
  • Financial Services
  • Broking

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Compliance Officer - Transaction Monitoring

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Client of Aventus Global Talent

https://aventusglobal.com/job/4398814062