Transaction Monitoring Compliance Officer
Capitex is hiring for Transaction Monitoring Compliance Officer in Sharjah, Sharjah, United Arab Emirates. Mid level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
With Destava: How well do you fit? · Tailor my résumé · Write a cover letter
- Company
- Capitex
- Where
- Sharjah, Sharjah, United Arab Emirates
- Level
- Mid
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
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) with the UAE…
Read more and apply on Capitex's site
More jobs like this
A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for transaction monitoring compliance officer jobs in Sharjah, Sharjah, United Arab Emirates, new matches every morning on your own account.