Transaction Monitoring Compliance Officer

We are seeking a detail-oriented and experienced Transaction Monitoring Compliance Officer to join our team in Sharjah on a contractual basis. The ideal candidate will have a minimum of 3+ years of UAE-based experience in AML compliance and transaction monitoring.

Requirements

• Minimum 3+ years of relevant AML/Transaction Monitoring experience within the UAE
• Proven experience in filing STRs/SARs through the goAML portal
• Strong knowledge of UAE AML/CFT laws, regulatory requirements, and compliance frameworks

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Visa Sponsorship
• Four Day Work Week
• Generous Parental Leave
• Tuition Reimbursement
• Relocation Assistance