Senior Transaction Monitoring Lead – AML/CTF Expert

A leading banking institution in the UAE is seeking a Senior Compliance Officer to oversee transaction monitoring activities and ensure compliance with UAE Central Bank regulations. This role requires a minimum of 5 years of experience in transaction monitoring within UAE banks, along with prior supervisory experience. Strong knowledge of UAE AML and CBUAE regulations is essential. Responsibilities include reviewing transaction alerts, guiding compliance officers, and acting as a subject matter expert. Competitive salary and benefits are offered.
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