Senior Compliance Officer - Transaction Monitoring

OverviewOur 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 ResponsibilitiesReview and approve complex transaction monitoring alerts and casesProvide guidance and quality assurance to Compliance Officers within the TM teamEnsure timely escalation of suspicious activity in line with AML/CTF policiesSupport SAR/STR preparation and submission where requiredAssist with tuning, optimisation, and rule effectiveness reviewsAct as a subject matter expert for transaction monitoring processesLiaise with MLRO, Compliance Management, and internal stakeholdersMandatory Eligibility CriteriaMinimum 5 years proven experience in Transaction Monitoring within UAE banksPrior experience in senior or supervisory roles with increased responsibilityStrong understanding of UAE AML, CBUAE regulations, and typologiesAbility to work independently with minimal supervision#J-18808-Ljbffr