# Transaction Monitoring Compliance Officer

> Capitex · Sharjah, United Arab Emirates · Contract · Posted 2026-02-26

**Workplace:** on_site

## Description

### 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

## Apply

[Apply at Capitex](https://apply.workable.com/capitex/j/060D6DF973/apply)

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