AML Analyst – Transaction Monitoring

Dautom; Sharjah; On-site; AED 200,000 - 300,000; Full time

Job summary

A global leader in IT consulting is seeking an AML Analyst – Transaction Monitoring to join their team in Sharjah, UAE. In this role, you will review and investigate transaction alerts, conduct detailed analyses, and maintain proper documentation. Candidates should possess a Bachelor's degree and have 2–5 years of experience in AML/Transaction Monitoring, along with familiarity with UAE AML regulations. This is an excellent opportunity to grow within a supportive and innovative environment.

Qualifications

• 2–5 years' experience in AML/Transaction Monitoring within banking or financial services.
• Familiarity with UAE Central Bank AML regulations & FATF guidelines.
• Good communication skills; Arabic language is an advantage.

Responsibilities

• Review and investigate alerts generated by the bank’s transaction monitoring system.
• Conduct detailed analysis of suspicious or unusual transactions.
• Escalate cases requiring further review or filing of STR/SAR.

Skills

Analytical skills

Investigative skills

Communication skills

Education

Bachelor's degree in finance, banking, or related field

Job description

Client Introduction

In this role, you will have the opportunity to work closely with one of our esteemed clients. This client is a global leader in the IT Industry, known for its commitment to quality and innovation. They have chosen Dautom as their trusted partner for their upcoming projects.

Title

AML Analyst – Transaction Monitoring

Key Responsibilities

• Review and investigate alerts generated by the bank’s transaction monitoring system.
• Conduct detailed analysis of suspicious or unusual transactions in line with AML/CFT policies.
• Escalate cases that require further review or filing of STR/SAR to the AML Investigations team.
• Maintain accurate case documentation and ensure timely closure of alerts.
• Stay updated on latest AML regulations and typologies to identify emerging risks.

Requirements

• Bachelor’s degree in finance, banking, or related field.
• 2–5 years’ experience in AML/Transaction Monitoring within banking or financial services.
• Familiarity with UAE Central Bank AML regulations & FATF guidelines.
• Strong analytical and investigative skills.
• Good communication skills; Arabic language is an advantage.

Dautom Company Introduction

Dautom is a prominent name across the globe in IT consulting services. With a relentless commitment to innovation and excellence, we empower businesses to bolster their IT teams with top-tier talent.

Our greatest asset is our talented team of IT professionals. Our journey towards becoming an employer of choice has been built on a foundation of trust, respect, and unwavering support for our employees' growth and well-being.

We take pride in being a great place to work, and we invite you to explore what sets us apart in the world of technology and corporate culture.