Transaction Monitoring Analyst

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

Job Title : Transaction Monitoring Analyst – Backlog Project (Contract)

Engagement Type : Contract / Temporary

Duration : 3–6 months (with possible extension)

Start Date : Immediate or ASAP

Rate : Competitive (based on experience)

About the Role

We are seeking experienced Transaction Monitoring Analysts to join a fast-paced financial crime project for a leading financial institution in Dubai . This is a contract-based role focused on clearing a significant backlog of transaction monitoring alerts in line with internal policies and local regulatory expectations.

The ideal candidate will bring hands-on experience in transaction monitoring, a good understanding of AML typologies, and a high level of accuracy and efficiency under time-sensitive conditions.

Key Responsibilities

• Review and investigate large volumes of transaction monitoring alerts related to potential suspicious activity.
• Identify unusual patterns, behaviors, or red flags using pre-set rules and AML typologies.
• Conduct initial investigations, document rationale, and close false positives or escalate genuine suspicious cases.
• Draft clear and concise alert narratives and escalation summaries as per policy.
• Work within tight SLAs and productivity targets to support backlog clearance objectives.
• Collaborate with team leads, quality assurance teams, and compliance where necessary.
• Ensure full auditability of all work completed and maintain compliance with internal procedures and regulatory standards.

Key Requirements

• 1–3 years’ experience in AML transaction monitoring roles, preferably within a financial institution or consultancy.
• Working knowledge of UAE regulatory expectations and international AML frameworks (e.g., FATF, Wolfsberg).
• Familiarity with transaction monitoring systems (e.g., Actimize, SAS AML, FICO, or similar platforms).
• Strong analytical skills and attention to detail in identifying suspicious patterns or potential financial crime.
• Proven ability to manage high alert volumes and meet daily review targets.
• Clear written communication skills, particularly in drafting alert closures and escalation justifications.
• Self-motivated and able to work effectively in a fast-paced, target-driven project environment.

Preferred Qualifications

• Bachelor’s degree in Finance, Business, Law, or a related field.
• AML certifications such as CAMS , ICA , or equivalent are desirable.
• Arabic language proficiency is a plus, but not required.

What’s on Offer

• Opportunity to contribute to a high-impact financial crime project.
• Work with a leading bank or consultancy operating in the UAE.
• Exposure to regional AML regulatory practices and large-scale alert environments.