Transaction Monitoring Analyst

4 days ago

Sharjah, Sharjah, United Arab Emirates Capitex Full time
Transaction Monitoring Analyst – 12-Month Contract | Sharjah, UAE

About the Role

We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. The successful candidate will play a key role in identifying and investigating unusual or potentially suspicious financial activity to ensure compliance with AML regulations and internal policies.

Key Responsibilities
  • Conduct daily monitoring and review of transactions flagged by the bank's AML systems.
  • Assess alerts to determine whether activity is consistent with the customer's known profile, identifying potential red flags and patterns of suspicious behaviour.
  • Conduct detailed investigations on escalated alerts and prepare comprehensive case summaries with clear recommendations.
  • Escalate suspicious transactions to the MLRO or Compliance team in accordance with established procedures.
  • Maintain detailed and accurate documentation of all investigations and decisions.
  • Assist in the preparation of Suspicious Activity Reports (SARs) when required.
  • Liaise with internal stakeholders, including Relationship Managers and Compliance Officers, to obtain additional information for case reviews.
  • Support the refinement of internal processes and provide input on emerging AML risks and typologies.
  • Stay up to date on AML regulations, local Central Bank guidance, and international compliance standards.
Key Requirements
  • Prior experience in transaction monitoring, AML investigations, or financial crime compliance within a banking or financial services environment.
  • Strong understanding of AML frameworks, risk indicators, and typologies.
  • Analytical mindset with attention to detail and sound judgement in decision-making.
  • Excellent written and verbal communication skills.
  • Ability to manage workload effectively in a fast-paced environment and meet review deadlines.
  • Proficiency in using transaction monitoring systems and Microsoft Office applications.

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