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.

• 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.

• High attention to detail


• Strong analytical and risk assessment skills


• Confidentiality and integrity


• Excellent written and verbal communication skills