AML Transaction Monitoring Analyst Dubai, UAE
AlFuttaim
Employer Active
Posted 7 hrs ago
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Experience
2 - 4 Years
Job Location
Education
Bachelor of Technology/Engineering
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Job Title
AML Transaction Monitoring Analyst Dubai, UAE
Job Description
AML Transaction Monitoring Analyst Dubai, UAE
Position Overview
The AML Transaction Monitoring Analyst Dubai, UAE will review alerts, investigate unusual activity, and support regulatory reporting obligations in line with UAE compliance frameworks. The role requires strong analytical skills, attention to detail, and knowledge of anti-money laundering regulations to ensure timely and accurate monitoring.
Location: UAE
Location: Dubai
Industry: Banking
Function: Compliance / Risk Management
Gender: Any
Candidate Nationality: Any
Job Type: Full-time
What You ll Do
* Review daily transaction monitoring alerts and identify unusual activity
* Apply analytical techniques to reduce false positives and escalate genuine cases as per procedures
* Maintain accurate documentation and ensure audit readiness for all alerts
* Conduct investigations using customer profiles, internal systems, and approved sources
* Identify patterns including structuring, misuse of accounts, or other irregularities
* Assist in preparing data and supporting documents for reporting through regulatory portals such as goAML
* Ensure timely compliance with obligations under UAE regulatory authorities
* Maintain secure records of alerts, escalations, and investigations
* Stay updated on compliance regulations and best practices
* Report potential issues or breaches promptly to management
Ideal Profile
* Experience in AML, compliance, or transaction monitoring within banking or financial services
* Strong investigative and analytical skills with attention to detail
* Knowledge of UAE regulations and reporting requirements
* Ability to document findings clearly and prepare audit-ready case files
* Skilled in using transaction monitoring systems and KYC/customer data platforms
* Strong teamwork, communication, and confidentiality skills
Why Join Us
* Opportunity to build a career in compliance and monitoring within Dubai s financial sector
* Exposure to UAE regulatory frameworks and advanced transaction monitoring systems
* Competitive salary with opportunities for growth
* Work in a collaborative and professional compliance team
Company Industry
Department / Functional Area
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