# Compliance Officer - Transaction Monitoring

> Capitex · Sharjah, United Arab Emirates · Contract · Posted 2026-01-15

**Workplace:** on_site

## 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

## Apply

[Apply at Capitex](https://apply.workable.com/capitex/j/57D976FF1C/apply)

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