Compliance Officer - Transaction Monitoring

من الإعلان الأصلي

Sharjah, Sharjah, United Arab Emirates The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. Key Responsibilities Review transaction monitoring alerts generated by monitoring systems Conduct customer transaction analysis and investigations Document findings clearly and accurately Escalate suspicious activity in line with internal procedures Maintain high productivity and quality standards Adhere to regulatory and internal AML policies…