Transaction Monitoring Analyst

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

We are looking for a detail-oriented and proactive Transaction Monitoring Analyst to join our Compliance team. In this role, you will be responsible for monitoring customer transactions, identifying unusual or suspicious activity, and helping ensure compliance with AML/CFT regulations and internal policies.

You will work closely with internal teams to support effective risk management and maintain high compliance standards across the organization.

Responsibilities:

• Monitor customer transactions and activities to detect unusual or suspicious behavior;
• Review transaction monitoring alerts and conduct investigations in accordance with internal procedures;
• Escalate suspicious activities and prepare clear, accurate case documentation;
• Support Suspicious Activity Report (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 and documentation of investigations and decisions;
• Contribute to process improvements and optimization of monitoring controls;
• Stay informed about regulatory updates, industry standards, and emerging financial crime trends.

Qualifications:

• Minimum 3 years of experience in Transaction Monitoring, AML, or Compliance;
• Understanding of AML/CFT regulations and transaction monitoring principles;
• Strong analytical and investigative skills;
• Attention to detail and ability to identify risk indicators;
• Ability to manage multiple tasks and work under deadlines;
• Good communication and report-writing skills;
• Proficiency in English (written and spoken);
• Experience within fintech, payments, banking, or EMI institutions is considered an advantage.
• A collaborative, multicultural, and inclusive work environment that values creativity, initiative, and teamwork;
• The opportunity to work alongside a diverse team of industry experts and thought leaders;
• A competitive salary package aligned with your experience and performance;
• Ongoing opportunities for professional growth and skill development through different hands-on projects;
• Get health benefits - health insurance and visa for employee in line with the Company's policy;
• Recharge when it matters – vacation of 20 working days per year as per DIFC regulations.