Backlog AML Analyst – Transaction Monitoring (Contract)

Capitex; Dubai; On-site; AED 200,000 - 300,000; Full time

Job summary

A leading company in Dubai seeks experienced Transaction Monitoring Analysts for a contract role aimed at addressing a significant backlog of alerts. Candidates should have a background in AML, strong analytical skills, and the ability to work efficiently in a fast-paced environment. This role offers the chance to engage in impactful financial crime projects, contributing to the integrity of the banking sector.

Benefits

Opportunity to contribute to a high-impact financial crime project

Exposure to regional AML regulatory practices

Qualifications

• 1–3 years’ experience in AML transaction monitoring roles.
• Familiar with regulatory expectations in UAE.
• Self-motivated and effective in time-sensitive environments.

Responsibilities

• Review and investigate transaction monitoring alerts.
• Draft alert narratives and escalation summaries.
• Ensure compliance with internal policies and standards.

Skills

Analytical skills

Attention to detail

Written communication

Education

Bachelor's degree in Finance, Business, Law, or a related field

Tools

AML transaction monitoring systems

Job description

A leading company in Dubai seeks experienced Transaction Monitoring Analysts for a contract role aimed at addressing a significant backlog of alerts. Candidates should have a background in AML, strong analytical skills, and the ability to work efficiently in a fast-paced environment. This role offers the chance to engage in impactful financial crime projects, contributing to the integrity of the banking sector.