Senior Compliance Officer - AML Investigations
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About the Role
The role involves investigating suspicious transactions, supporting regulatory reporting, and enhancing financial crime controls, requiring strong analytical and communication s.
Key Skills for This Role
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Overview
Title: Senior Compliance Officer - AML Investigations (12 Month Contract)
Location
Sharjah About the ClientOur client, a reputable bank in Sharjah, is seeking an experienced Senior Compliance Officer specialising in AML Investigations and Transaction Monitoring. The successful candidate will be responsible for identifying and investigating suspicious activity, supporting regulatory reporting, and strengthening the bank s financial crime controls Key ResponsibilitiesReview and investigate transaction monitoring alerts across multiple products and customer segmentsConduct investigations into unusual or potentially suspicious transactions and customer activityLiaise with business units and stakeholders to obtain information and supporting documentation for investigationsPrepare and escalate Suspicious Transaction Reports (STRs) in accordance with internal and regulatory requirementsSupport regulatory reporting, audits, inspections, and responses to regulatory enquiriesAnalyse trends and financial crime typologies to identify emerging risks and recommend control enhancementsContribute to the ongoing improvement of transaction monitoring systems, controls, and procedures Key Requirements
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