AML Transaction Monitoring Specialist

MultiPass; Dubai; On-site; AED 120,000 - 180,000; Full time

Benefits offered by this job

Health insurance

Visa sponsorship

25 days vacation (DIFC)

Job summary

MultiPass in Dubai seeks a detail-oriented Transaction Monitoring Analyst to join the Compliance team. You will monitor customer transactions, identify unusual or suspicious activity, and ensure compliance with AML/CFT regulations and internal policies.

You will work with internal teams to support risk management and uphold high compliance standards across the organization, with opportunities for professional growth and health benefits including visa support.

Qualifications

• Minimum 3 years of experience in transaction monitoring, AML, or compliance.
• Knowledge of AML/CFT regulations and transaction monitoring principles.
• Strong analytical and investigative skills.
• Detail-oriented with ability to identify risk indicators.
• Ability to manage multiple tasks and meet deadlines.
• Excellent written and verbal communication in English.
• Experience in fintech, payments, banking, or EMI is advantageous.

Responsibilities

• Monitor customer transactions and activities to detect unusual or suspicious behavior.
• Review transaction monitoring alerts and conduct investigations per internal procedures.
• Escalate suspicious activities and prepare clear, accurate case documentation.
• Support SAR preparation where applicable.
• Perform ongoing customer activity reviews and risk assessments.
• Ensure compliance with AML/CFT, sanctions, and internal regulatory requirements.
• Collaborate with Compliance, Risk, Operations, and Customer Support teams.
• Maintain accurate records of investigations and decisions.
• Contribute to process improvements and monitoring controls optimization.
• Stay informed about regulatory updates and emerging financial crime trends.

Skills

AML/Compliance

Analytical skills

Attention to detail

Communication skills

Report writing

English proficiency

Fintech experience

Job description

MultiPass in Dubai seeks a detail-oriented Transaction Monitoring Analyst to join the Compliance team. You will monitor customer transactions, identify unusual or suspicious activity, and ensure compliance with AML/CFT regulations and internal policies.

You will work with internal teams to support risk management and uphold high compliance standards across the organization, with opportunities for professional growth and health benefits including visa support.