Transaction Monitoring Analyst

A contract-based Transaction Monitoring Analyst is needed to clear a significant backlog of transaction monitoring alerts for a leading financial institution in Dubai. This role focuses on AML typologies and adherence to internal policies, with the goal of reducing false positives and escalating genuine concerns efficiently.

Requirements

• Review and investigate large volumes of transaction monitoring alerts.
• Identify unusual patterns, behaviors, or red flags using pre-set rules and AML typologies.
• Conduct initial investigations, document rationale, and close false positives or escalate genuine suspicious cases.
• Draft clear and concise alert narratives and escalation summaries.
• Work within tight SLAs and productivity targets.
• Collaborate with team leads, quality assurance, and compliance.

Benefits

• Competitive rate