Transaction Monitoring Analyst

We are seeking a Transaction Monitoring Analyst to join our compliance team in Sharjah, UAE, for a 12-month fixed-term contract. The role involves identifying and investigating unusual financial activity to ensure compliance with AML regulations. The successful candidate will maintain detailed documentation and contribute to the refinement of internal processes.

Requirements

• Prior experience in transaction monitoring, AML investigations, or financial crime compliance within a banking or financial services environment.
• Strong understanding of AML frameworks, risk indicators, and typologies.
• Analytical mindset with attention to detail and sound judgement in decision-making.
• Excellent written and verbal communication skills.
• Ability to manage workload effectively and meet review deadlines.
• Proficiency in using transaction monitoring systems and Microsoft Office applications.