Compliance Officer - Transaction Monitoring
Skills
About This Role
Overview
We are seeking a Compliance Officer on a 6-month contract to focus on Transaction Monitoring at a leading UAE bank.
You will play a key role in monitoring, investigating, and reporting suspicious transactions, working closely with Sanctions, KYC/AML, and Client Acceptance teams.
What You ll Do
- Conduct transaction monitoring and investigate alerts in line with regulations and internal policies
- Escalate suspicious activity and prepare clear reports for management and regulators
- Collaborate with other compliance teams to ensure comprehensive coverage
- Assist in refining TM rules, thresholds, and processes
- Maintain accurate TM documentation and support audits or regulatory reviews
What We re Looking For
- Experience in transaction monitoring, financial crime, or AML compliance within UAE banks/financial institutions
- Strong knowledge of UAE regulatory frameworks and financial crime best practices
- Experience with TM systems (Actimize, FICO, NICE, or similar) is a plus
- CAMS or ICA certifications preferred
- Excellent analytical skills, attention to detail, and ability to detect patterns of suspicious activity
Your resume, rewritten
for this exact role.
Sign up free — Base Career tailors your CV to this job description in 60 seconds.
01 / 05
Resume Tailored to This Job
Your keywords, structure, and story — rewritten to match this exact role and pass ATS filters.
Free · No card · 60 seconds
02 / 05
Cover Letter for This Role, Done
Job-specific cover letters written in Gulf professional tone — ready in seconds, not hours.
Free · No card · 60 seconds
03 / 05
See How Well You Fit This Role
AI match score with clear reasons — know your fit before investing time in the application.
Free · No card · 60 seconds
04 / 05
Apply in One Click
Autofill any application form on Workday, LinkedIn, Bayt, Greenhouse — with your tailored content.
Free · No card · 60 seconds
05 / 05
Track It. Follow Up at the Right Time.
Visual pipeline for every application with AI-timed follow-up reminders so nothing slips.
Free · No card · 60 seconds
Similar Jobs
Operations Documentation & Compliance Officer (Female Only)
Mersat Holdings · Abu Dhabi
Job Tittle: Operations Documentation & Compliance Officer (Female Only) About the Role: Mersat Holdings is looking for a highly organized and detail-oriented professional for the position of Operations Documentation & Co
Skills
Compliance Officer & MLRO
Client of FinTop Consulting · Dubai
What You ll Do: Lead the firm s compliance and AML/CFT framework Oversee KYC, CDD/EDD, transaction monitoring, and sanctions screening Ensure compliance with DFSA regulatory req...
Skills
Yesterday
Apply Now↗Apply Now ↗Compliance Officer
Jio markets trading · Dubai
Job description: We are looking for an experienced Compliance Officer with a strong background in the Forex / Financial Services industry to ensure regulatory compliance and support our growing operations. Key Responsibi
Skills
Yesterday
Apply Now↗Apply Now ↗Corporate Support Services | Senior Compliance Officer
RSM UAE · Dubai
Role Overview We are seeking a detail-oriented and experienced Senior Compliance Officer to join our Compliance team. In this role, you will play a critical part in safeguarding the organization against financial crime b
Skills
Yesterday
Apply Now↗Apply Now ↗Compliance Officer | Crypto
MultiBank Group · Dubai
Welcome to MultiBank Group , a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We specialize in delivering cutting-edge trading technology, unparalleled liquidity,
Skills
2 days ago
Apply Now↗Apply Now ↗Tender Compliance Officer (UAE National)
Egis · Dubai
Waagner Biro Bridge Services is a leader in delivering high-quality projects in bridge construction, steel structures, and marine engineering. Known for iconic and technically advanced structures, we also provide design
Skills
2 days ago
Apply Now↗Apply Now ↗Compliance Officer
wowJobs · Abu Dhabi Emirate
About Company: Abu Dhabi-based international wealth management and investment services arm of well known Investment Group. The firm operates from ADGM and is regulated by the Financial Services Regulatory Authority under
Skills
3 days ago
Apply Now↗Apply Now ↗Tender Compliance Officer (UAE National)
Omada Rail Systems · Dubai
Permanent Contract Not Applicable Dubai Project Planning About Us Waagner Biro Bridge Services is a leader in delivering high-quality projects in bridge construction, steel structures, and marine engineering. Known fo
Skills
3 days ago
Apply Now↗Apply Now ↗Compliance Officer & MLRO
FinTop Consulting · Dubai
Role: Compliance Officer & MLRO Location: DIFC Reporting To: Senior Leadership Experience Required: DFSA Category 2 About the Role As a Compliance Officer & MLRO, you will ensure the firm operates within all regulatory a
Skills
4 days ago
Apply Now↗Apply Now ↗2.2K+
Cover Letters & Follow-ups
1.8K+
Resumes Tailored
190.5K+
Jobs Tracked
Trusted by professionals at
Stop applying blindly.
Start getting hired.
Base Career automates the hardest parts of job searching — apply smarter, not harder.
AI Resume in 60s
Your resume rewritten for this exact role using the job description as the brief.
ATS-Optimized
Get past automated screening filters with the right keywords matched to each job.
Application Tracker
Track every job, follow-up, and interview in one visual kanban board.
Free plan · No credit card required