Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

The bank in Sharjah is seeking experienced Transaction Monitoring Analysts to manage End-to-End Investigation activities and resolve alerts for Compliance. This role supports the UAE Central Bank regulations and AML/CFT standards, requiring a strong understanding of risk management and AML guidelines. The position is ideal for someone with a proven track record in transaction monitoring within a UAE banking environment.

Requirements

• Minimum 3 years’ end-to-end Transaction Monitoring experience within a UAE bank.
• Strong understanding of AML regulations, typologies, and local regulatory requirements.
• Experience working within a Second Line Compliance or Financial Crime team.
• Ability to manage high volumes of alerts accurately and efficiently.
• Excellent written and verbal communication skills in English (Arabic a plus).