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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.

Requirements:

Experience:

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

Education:

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

Skills:

  • 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.

Location:

  • 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 hr@pactemployment.ae 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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