Senior Compliance Officer β Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks.
Requirements
- Review and approve complex transaction monitoring alerts and cases
- Provide guidance and quality assurance to Compliance Officers within the TM team
- Ensure timely escalation of suspicious activity in line with AML/CTF policies
- Support SAR/STR preparation and submission where required
- Assist with tuning, optimisation, and rule effectiveness reviews
- Act as a subject matter expert for transaction monitoring processes
- Liaise with MLRO, Compliance Management, and internal stakeholders
Benefits