Transaction Monitoring Officer Dubai UAE

Position: Transaction Monitoring Officer

Date posted: 2023-05-09

Industry: other

Employment type: Full Time

Experience: 2 to 4 year

Qualification: Bachelor’s Degree holder

Salary: AED 10000 to 20000

Location: Dubai, United Arab Emirates

Company: Confidential


We are currently looking for an experienced Transaction Monitoring Officer

Experience: 2 to 4 Years.


  • banking domain
  • L1 Alerts
  • Transaction Monitoring System
  • AML alerts
  • SWIFT Copies
  • Transaction Vouchers
  • CM/UBO
  • KYC


  • FCC – Tranx Monitoring Unit: Review of Transaction Monitoring Alerts
  • Review of Triggering Transactions
  • Review of previous alerts
  • Review of Past Transactions (1-.6months on case-to-case basis).
  • Verification of CM profile & KYC.
  • Retrieve and Review of Trans. Vouchers / SWIFT Copies / Supporting Docs.
  • Name screening CM/UBO and relevant counterparties
  • Escalate unresolved AML alerts to case management team (L2) within the defined timelines.
  • Location: Dubai
  • Only spouse visa
  • Notice Period: Immediate
  • Ideal candidate available to join Immediate or 15 Days of a notice can share their resume.

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