AML Investigator: Transaction Monitoring

Dicetek LLC; Sharjah; On-site; AED 70,000 - 90,000; Full time

Job summary

A financial services firm in Sharjah is seeking an experienced AML Analyst to manage transaction monitoring. The successful candidate will review alerts, conduct analyses of suspicious transactions, and escalate cases as necessary. Applicants should have a Bachelor's degree in finance or a related field, along with 2-5 years of experience in AML/Transaction Monitoring. Familiarity with UAE AML regulations is essential, as well as strong analytical skills.

Qualifications

• 2-5 years of experience in AML / Transaction Monitoring.
• Familiarity with UAE AML regulations.

Responsibilities

• Manage transaction monitoring.
• Review alerts and conduct analyses of suspicious transactions.
• Escalate cases when necessary.

Skills

Transaction monitoring

Analytical skills

Compliance knowledge

Education

Bachelor's degree in finance or related field

Job description

A financial services firm in Sharjah is seeking an AML Analyst to manage transaction monitoring. The role involves reviewing alerts, conducting analyses of suspicious transactions.fire and escalating cases when necessary. Candidates should possess a bachelor's degree in finance or a related field, along with 2-5 years of experience in AML / Transaction Monitoring withinistencia le banking sector. Familiarity with UAE AML regulations is essential, and strong analytical skills are required.