Transaction Monitoring Analyst

Capitex; United Arab Emirates; On-site; AED 200,000 - 300,000; Full time

Job summary

A leading financial consultancy is seeking a Transaction Monitoring Analyst in Dubai to support a backlog clearance project. Candidates should have 1–3 years of AML transaction monitoring experience and a strong understanding of regulatory frameworks. The role requires analytical skills, attention to detail, and the ability to work under pressure. Competitive contract rates are offered.

Benefits

Competitive contract day rate

Exposure to regional AML regulatory practices

Qualifications

• 1–3 years’ experience in AML transaction monitoring roles.
• Working knowledge of UAE regulatory expectations and international AML frameworks.
• Familiarity with transaction monitoring systems.

Responsibilities

• Review and investigate transaction monitoring alerts.
• Identify unusual patterns using AML typologies.
• Conduct investigations and document rationale.

Skills

Transaction monitoring experience

Analytical skills

Attention to detail

Clear written communication

Education

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

AML certifications (CAMS, ICA or equivalent)

Tools

Actimise

SAS AML

FICO

Job description

Job Title: Transaction Monitoring Analyst – Backlog Project (Contract)
Location: Dubai, United Arab Emirates
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 upscale 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 such as FATF and Wolfsberg.
• Familiarity with transaction monitoring systems such as Actimise, 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. Competitive contract day rate. Exposure to regional AML regulatory practices and large‑scale alert environments.