# Senior Compliance Officer - Transaction Monitoring

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

**Workplace:** on_site

## Description

Our UAE banking client is seeking a **Senior Compliance Officer – Transaction Monitoring** to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks.

**Key Responsibilities**

-   Review and approve complex transaction monitoring alerts and cases
-   Provide guidance and quality assurance to Compliance Officers within the TM team
-   Ensure timely escalation of suspicious activity in line with AML/CTF policies
-   Support SAR/STR preparation and submission where required
-   Assist with tuning, optimisation, and rule effectiveness reviews
-   Act as a subject matter expert for transaction monitoring processes
-   Liaise with MLRO, Compliance Management, and internal stakeholders

## Requirements

**Mandatory Eligibility Criteria**

-   Minimum **5 years’ proven experience** in **Transaction Monitoring within UAE banks**
-   Prior experience in **senior or supervisory roles** with increased responsibility
-   Strong understanding of UAE AML, CBUAE regulations, and typologies
-   Ability to work independently with minimal supervision

## Apply

[Apply at Capitex](https://apply.workable.com/capitex/j/BBE1CD64AF/apply)

---
Powered by [Workable](https://www.workable.com)