Transaction Monitoring Analyst
CAPITEX
Employer Active
Posted 6 hrs ago
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & 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.
Desired Candidate Profile
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.
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
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CAPITEX
We are seeking experienced Transaction Monitoring Analysts to join a fast-paced financial crime project for a leading financial institution in Dubai .