Transaction Monitoring Compliance officer

{{ flashMessage.message }}


Employment: Full Time

Job Details:

Role: Transaction Monitoring
Duration: 6 months and extendable contract
Location: Dubai, United Arab Emirates
Notice period: Immediate joiners to a max of 15 - 30 days of notice

Description and skills:

- Transaction Monitoring experience is must
- Minimum 2 years of Level 2 case investigations
- The candidate should preferably have 5+ years of banking experience in AML/transaction monitoring process.
- Good understanding of AML, KYC, Sanctions & Name Screening
- Sound financial crime compliance knowledge
- Analytical and attention to detail
- Problem identification and solving skills
- Ability to communicate at both detailed and concise levels with all levels of management
- Good time management skills and adherence to deadlines is essential
- MIS Skills


- Must have a bachelor degree education as minimum qualification.
- Professional certifications in Compliance, AML such as CAMS (preferable)


AIQU connects future-ready technology specialists with forward-looking organisations. We help businesses deliver high-impact and high-quality technology projects by using our unrivalled global sourcing capabilities to attract diverse talent within the region.

Our bespoke staffing solution offers the most flexible option you can have while maintaining 100% legislative compliance. AIQU’s fast and highly responsive employee management processes are designed to provide your most valuable assets, your people, with a seamless experience!

From business analysts to change managers; from front-end developers to back-end engineers, full-stack developers, and database administrators; from process analysts to software architects; AIQU can provide and manage specialists for a technology transformation project or for a project in maintenance phase across six key verticals.

Advertise Here