A financial institution in the United Arab Emirates is seeking a Compliance Officer for Transaction Monitoring. The role involves reviewing alerts, conducting transaction analysis, and ensuring adherence to AML regulations. Candidates should have a minimum of 3 years of experience in transaction monitoring within UAE banks and familiarity with TM systems like Actimize and Fircosoft. Strong analytical skills and attention to detail are essential. This position offers the opportunity to contribute to regulatory compliance and enhance organizational standards.
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