Senior Compliance Officer - Transaction Monitoring
Capitex is hiring for Senior Compliance Officer - Transaction Monitoring in Sharjah, Sharjah, United Arab Emirates. Senior 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
- Senior
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. Key Responsibilities - Review and approve complex transaction monitoring alerts and cases - Provide guidance and quality assurance to Compliance Officers within the TM team - Ensure timely escalation of suspicious activity in line with AML/CTF policies - Support SAR/STR preparation and submission where required - Assist with tuning, optimisation, and rule…
Read more and apply on Capitex's site
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