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Officer - Transaction Monitoring | Salary: TBD | Job Location: Fujairah, UAE | Employment Type: Full Time

Job Title: Officer - Transaction Monitoring
Location: Fujairah, UAE
Employment Type: Full Time
Company: PACT Employment Services
Industry: Staffing and Recruiting
Job Function: Accounting/Finance
Experience: 2 - 3 years
Education: Bachelor's
Salary: TBD

Job Overview:

PACT Employment Services in Fujairah is seeking a skilled Officer for Transaction Monitoring. This role demands 2 - 3 years of experience in conducting alert reviews, investigations, due diligence, and handling remediations within financial services. Candidates should possess a strong grasp of transaction monitoring scenarios, AML typologies, regional laws, and suspicious activity reporting in banking.

Duties & Responsibilities:

  • Conduct alert reviews, investigations, due diligence, and remediations as necessary.
  • Monitor transactions for suspicious activities and ensure compliance with AML regulations.
  • Maintain adherence to regional financial laws and regulations.
  • Collaborate with internal teams to address issues and ensure compliance with policies.
  • Prepare and submit suspicious activity reports (SARs) in line with regulatory requirements.
  • Maintain comprehensive documentation and records related to transaction monitoring activities.
  • Stay informed about industry trends, AML typologies, and regulatory changes impacting transaction monitoring.



  • 2 - 3 years of transaction monitoring experience within a financial institution.


  • Bachelor's degree in Accounting, Finance, Business Administration, or a related field.


  • Proficient understanding of transaction monitoring scenarios and AML typologies.
  • Strong communication skills, both written and verbal.
  • Thorough knowledge of regional banking laws and AML regulations.
  • Ability to conduct investigations and prepare suspicious activity reports.


  • Candidates must currently reside in the UAE for interview availability.

Additional Information:

  • Location: Fujairah, UAE.
  • Salary: To be determined based on experience and qualifications.
  • Benefits: As per company policy.

How to Apply: Interested candidates meeting the criteria for the Officer - Transaction Monitoring position at PACT Employment Services in Fujairah can submit their resume to with the subject line "Officer (Transaction Monitoring)".

This job description outlines the responsibilities and qualifications required for the Officer - Transaction Monitoring role at PACT Employment Services in Fujairah, focusing on transaction monitoring expertise, AML compliance, and familiarity with regional banking regulations.


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