AML Analyst - Transaction Monitoring & Investigations

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

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.