Transaction Monitoring Analyst
CAPITEX
Posted on 15 Dec
Send me Jobs like this
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
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.
Desired Candidate Profile
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.
Company Industry
Keywords
- Transaction Monitoring Analyst
Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com
CAPITEX
We are seeking experienced Transaction Monitoring Analysts to join a fast-paced financial crime project for a leading financial institution in Dubai.