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Open nowPosted 220 days ago

Transaction Monitoring Compliance Officer

Workable (global search)108,016 open roles

Where
Sharjah, United Arab Emirates
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Your applicationOpen nowTransaction Monitoring Compliance OfficerWorkable (global search) · Sharjah, United Arab Emirates

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The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 7 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 7.9%7 days
  4. 14.9%14 days
  5. 34.0%30 days
This job: posted 220 days ago

Workable (global search) median: 7 days open

The posting

Job Title: Transaction Monitoring Compliance Officer

Location: Sharjah, United Arab Emirates Job Type: Contractual Position

Job Summary

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, with proven expertise in conducting AML investigations and filing STRs/SARs in accordance with UAE regulatory requirements.

Key Responsibilities

  • Monitor daily transactions to identify unusual or suspicious activities in line with AML/CFT regulations.
  • Conduct detailed AML investigations and analyze transactional patterns, customer profiles, and risk indicators.
  • Prepare and file Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) with the UAE Financial Intelligence Unit (FIU) via the goAML system.
  • Escalate high-risk cases and provide clear documentation of findings and recommendations.
  • Ensure compliance with UAE Central Bank, ADGM/DFSA (if applicable), and other relevant regulatory frameworks.
  • Maintain accurate investigation records and ensure audit readiness at all times.
  • Assist in periodic reviews of AML policies, procedures, and transaction monitoring rules.
  • Support internal and external audits related to AML and compliance matters.
  • Stay updated with evolving UAE AML regulations and regulatory guidance.

Requirements

  • Minimum 3+ years of relevant AML/Transaction Monitoring experience within the UAE (mandatory).
  • Proven experience in filing STRs/SARs through the goAML portal.
  • Strong knowledge of UAE AML/CFT laws, regulatory requirements, and compliance frameworks.
  • Hands-on experience conducting AML investigations and case management.
  • Strong analytical, documentation, and report-writing skills.
  • Ability to work independently and meet strict regulatory deadlines.
  • Bachelor’s degree in Finance, Law, Business Administration, or a related field.
  • AML certifications (e.g., CAMS) are an advantage.

Key Competencies

  • High attention to detail
  • Strong analytical and risk assessment skills
  • Confidentiality and integrity
  • Excellent written and verbal communication skills
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