Job Overview
We are hiring for 2 key Financial Crime Compliance roles within our expanding team at LM Exchange. If you’re UAE-based with exchange-house experience and expertise in sanctions screening or transaction monitoring, apply now to join our dynamic compliance department.
Table of Contents
Job Details
- Positions:
1. Senior Officer – Sanctions Screening
2. Senior Officer – Transaction Monitoring - Company: LM Exchange
- Location: UAE (must be currently based in the UAE)
- Employment Type: Full-Time
- Salary Range: Competitive & Negotiable
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Requirements
- For Sanctions Screening:
• Strong knowledge of local & international sanctions regimes
• Hands-on experience tuning screening systems to reduce false positives and improve review quality - For Transaction Monitoring:
• Prior transaction monitoring experience within exchange houses
• Skills in typology analysis, rule tuning, and data-driven decision-making - Excellent analytical, communication, and teamwork skills
- Familiarity with UAE AML/CFT regulations and operational best practices
Responsibilities
- Sanctions Screening Role:
• Configure and optimize screening system rules
• Analyze false-positive trends and implement tuning strategies
• Conduct sanctions list updates and periodic system testing - Transaction Monitoring Role:
• Review transaction alerts and perform investigations
• Develop and refine monitoring scenarios and thresholds
• Prepare typology reports and recommend process improvements - Collaborate with Compliance, Risk, and IT teams to enhance controls
- Maintain accurate documentation for audit and regulatory reviews
About the Employer
LM Exchange is a leading money-exchange and remittance provider in the UAE, committed to best-in-class compliance, customer trust, and innovation. Join us to help safeguard financial integrity across our growing network.
More about the company: LM Exchange
Employee Benefits
- Competitive, tax-free salary
- Comprehensive health insurance
- Annual paid leave as per UAE Labour Law
- End-of-service gratuity (Article 51 compliant)
- Learning & development opportunities
How to Apply
➡️ Email Your CV: compliance@lm-exchange.com
Please indicate the role you’re applying for in the subject line (Sanctions Screening or Transaction Monitoring).
Only shortlisted candidates will be contacted.
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