Senior Compliance Officer - Transaction Monitoring

From the original posting

Sharjah, Sharjah, United Arab Emirates 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…