Transaction Monitoring Compliance officer

Job Details:

Role: Transaction Monitoring Compliance Officer

Duration: 6 months and extendable contract 

Location: Sharjah, United Arab Emirates

Notice period: Immediate joiners to a maximum of 15-30 days of notice

Required Experience: 

• Should have minimum 3 years of experience in Transaction Monitoring
• Should have done Level 2 case investigation.
• The candidate should preferably have 5+ years of banking experience in AML/transaction monitoring process. 
• Good understanding of AML, KYC, Sanctions & Name Screening 
• Sound financial crime compliance knowledge 
• Analytical and attention to detail 
• Problem identification and solving skills 
• Good written and oral communication skills (fluent in English) 
• Ability to communicate at both detailed and concise levels with all levels of management 
• Good time management skills and adherence to deadlines is essential 
• MIS Skills 
• bachelor degree education as minimum qualification. 
• Preferred to have Professional certifications in Compliance, AML such as CAMS