Transaction Monitoring Officer

Job Description

Job Summary: We are seeking a Senior Officer / Manager Transaction Monitoring to oversee AML investigations, identify suspicious transactions, and ensure compliance with regulatory requirements. The ideal candidate will have experience in financial crime compliance, transaction monitoring, and risk analysis. Key Responsibilities: Monitor and review transactions to detect Money Laundering (ML), Terrorist Financing (TF), and Fraud risks. Investigate internal disclosures and escalate potential Suspicious Transaction Reports (STRs) to CBUAE. Ensure timely disposition of alerts and escalate unresolved cases to management. Conduct Enhanced Due Diligence (EDD) and assess high-risk transactions. Coordinate with business units to obtain required documents for investigations. Maintain compliance with AML policies, TM procedures, and regulatory guidelines. Review escalated cases, provide expert advice, and manage team workload. Maintain confidentiality of customer records, investigations, and compliance reports. Stay updated on AML trends, system enhancements, and regulatory updates. Preferred candidate profile Experience: 3+ years in Transaction Monitoring, AML, or Financial Crime Compliance. Education: Bachelor's degree in Finance, Accounting, Law, or related field. Skills: Strong analytical, investigative, and decision-making abilities. Knowledge about internal Anti-Money Laundering policies and procedures Multitasking and time management Ability to work under pressure and meet tight deadlines. Certifications (Preferred): CAMS, CFE, or equivalent AML certifications. If you are passionate about financial crime compliance and risk management, apply today!