AML Transaction Monitoring Analyst

AlFuttaim

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