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Transaction Monitoring Analyst

1 week ago

Dubai, Dubai, United Arab Emirates CAPITEX Full time
About the Role: As a Transaction Monitoring Analyst, you will play a critical role in identifying and investigating suspicious activities. Your expertise will help us prevent financial crimes and maintain a strong reputation in the industry. The ideal candidate will have a solid understanding of financial regulations and risk management frameworks.

Duties and Responsibilities:
  • Review, assess, and escalate unusual transactions that may indicate money laundering, fraud, or terrorist financing.
  • Conduct end-to-end investigations using transaction monitoring systems and internal bank data.
  • Identify patterns and typologies of financial crime and recommend risk mitigation strategies.

Requirements:
  • Minimum 3+ years experience in transaction monitoring, AML investigations, or related field.
  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration skills.