AML Investigator: Transaction Monitoring

Dicetek LLC; Sharjah; On-site; AED 120,000 - 160,000; Full time

Job summary

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, 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 within the banking sector. Familiarity with UAE AML regulations is essential, and strong analytical skills are required.

Qualifications

• 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 or filing of STR/SAR.

Skills

Analytical skills

Investigative skills

Communication skills

Arabic language

Education

Bachelor’s degree in finance, banking, 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, 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 within the banking sector. Familiarity with UAE AML regulations is essential, and strong analytical skills are required.