Compliance Officer - Transaction Monitoring
Capitex is hiring for Compliance Officer - Transaction Monitoring 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.
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- Company
- Capitex
- Where
- Sharjah, Sharjah, United Arab Emirates
- Level
- Mid
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
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…
Read more and apply on Capitex's site
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