Senior Compliance Officer - AML Investigations

12 Month Contract

Sharjah

Our 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.

• Review and investigate transaction monitoring alerts across multiple products and customer segments.
• Conduct investigations into unusual or potentially suspicious transactions and customer activity.
• Liaise with business units and stakeholders to obtain information and supporting documentation for investigations.
• Prepare and escape Suspicious Transaction Reports (STRs) in accordance with internal and regulatory requirements.
• Support regulatory reporting, audits, inspectio...