# Compliance Officer - Transaction Monitoring

**Company:** [Capitex](null/companies/fyTvohmgE6kgzHevx5YsFc.md)
**Location:** Sharjah, United Arab Emirates
**Workplace:** on site
**Employment type:** Contract

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## Description

The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements.

**Key Responsibilities**

-   Review transaction monitoring alerts generated by monitoring systems
-   Conduct customer transaction analysis and investigations
-   Document findings clearly and accurately
-   Escalate suspicious activity in line with internal procedures
-   Maintain high productivity and quality standards
-   Adhere to regulatory and internal AML policies

## Requirements

**Mandatory Eligibility Criteria**

-   Minimum **3 years’ proven Transaction Monitoring experience** within **UAE banks**
-   Strong understanding of AML/CTF regulations and red flags
-   Experience working with TM systems (e.g. Actimize, Fircosoft, etc.)
-   Strong attention to detail and analytical skills