💼 Full-Time Position

Transaction Monitoring Compliance Officer

🏢
Capitex
📍 Sharjah, Sharjah, United Arab Emirates
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Location
Sharjah, United Arab Emirates
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Posted
June 28, 2026
⏰
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Job Title: Transaction Monitoring Compliance Officer

Location: Sharjah, United Arab Emirates
Job Type: Contractual Position

Job Summary

We are seeking a detail-oriented and experienced Transaction Monitoring Compliance Officer to join our team in Sharjah on a contractual basis. The ideal candidate will have a minimum of 3+ years of UAE-based experience in AML compliance and transaction monitoring, with proven expertise in conducting AML investigations and filing STRs/SARs in accordance with UAE regulatory requirements.

Key Responsibilities

  • Monitor daily transactions to identify unusual or suspicious activities in line with AML/CFT regulations.
  • Conduct detailed AML investigations and analyze transactional patterns, customer profiles, and risk indicators.
  • Prepare and file Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs)...