AML Analysts - Transaction Monitoring

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

Job summary

A financial services company in Sharjah is looking for an AML Analyst to review and investigate alerts generated by the transaction monitoring system. The role requires a Bachelor's degree in finance or related fields and 2–5 years of experience in AML or transaction monitoring. Familiarity with UAE Central Bank AML regulations is essential. Strong analytical and communication skills are a must, and Arabic proficiency is an advantage.

Qualifications

• 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.

Responsibilities

• Review and investigate alerts generated by the bank’s transaction monitoring system.
• Conduct detailed analysis of suspicious or unusual transactions.
• Escalate cases that require further review to the AML Investigations team.

Skills

Strong analytical skills

Good communication skills

Investigation skills

Familiarity with AML regulations

Education

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

Job description

Overview

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.