Capitex

Specializes in rapid FCC staffing solutions

Compliance Officer - Transaction Monitoring

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeSharjah - United Arab EmiratesNo salary listed

About the Job

Requirements

At least 3 years of proven transaction monitoring experience within UAE banks.
Strong understanding of anti-money laundering and counter-terrorist financing regulations and red flags.
Experience working with transaction monitoring systems such as Actimize or Fircosoft.
Strong attention to detail and analytical skills.

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 anti-money laundering policies.

Compliance Officer - Transaction Monitoring

Capitex · Sharjah, United Arab Emirates · Contract · Posted 2026-01-15

Workplace: on_site

Description

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

Requirements

Mandatory Eligibility Criteria

Minimum 3 years’ proven Transaction Monitoring experience within UAE banks
Strong understanding of AML/CTF regulations and red flags
Experience working with TM systems (e.g. Actimize, Fircosoft, etc.)
Strong attention to detail and analytical skills

Apply

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About the Company

Capitex

Specializes in rapid FCC staffing solutions

Capitex Global provides staffing and recruitment services focused exclusively on financial crime compliance (FCC). Its offerings include Rapid Response Teams that deploy interim specialists within days to handle surges and remediation, Executive Search for discreet global permanent hires, and an Early Careers Programme to train and place emerging FCC professionals. Clients are banks, fintechs, and regulated firms, and Capitex supports them by providing pre-vetted talent across AML, KYC, sanctions, transaction monitoring, fraud, and ABAC, with deployments often in 24–48 hours. The goal is to help financial institutions scale their compliance functions quickly and effectively to meet regulatory requirements and manage financial crime risk.

Company size: 11-50
Company stage: Not listed
Total funding: Not listed
Headquarters: London, United Kingdom
Founded: 2021

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