Transaction Monitoring Analyst

2 weeks ago

Sharjah, Sharjah, United Arab Emirates Capitex Full time
Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract)

Location: Sharjah, UAE
Contract: 12 months (renewable)
Department: Compliance – Second Line of Defence

Overview:
Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring (TM) alerts and is seeking experienced TM Analysts to join their compliance function. This role sits within the Second Line of Defence and requires individuals capable of managing end-to-end alert investigations in line with UAE regulatory expectations.

Key Responsibilities:

  • Review, investigate, and resolve Transaction Monitoring alerts from end to end.
  • Conduct thorough analysis to identify unusual or suspicious activity.
  • Document findings clearly, ensuring all steps of the investigation are well evidenced.
  • Escalate cases as needed to the MLRO or senior compliance management.
  • Ensure investigations adhere to internal policies, UAE Central Bank regulations, and AML/CFT standards.
  • Support process improvement initiatives to reduce future alert backlogs.

Requirements

Requirements:

  • Minimum 3 years' end-to-end Transaction Monitoring experience within a UAE bank.
  • Strong understanding of AML regulations, typologies, and local regulatory requirements.
  • Experience working within a Second Line Compliance or Financial Crime team.
  • Ability to manage high volumes of alerts accurately and efficiently.
  • Excellent written and verbal communication skills in English (Arabic a plus).

Contract Details:

  • Duration: 12-month initial contract (renewable).
  • Location: On-site in Sharjah.
  • Start date: Immediate or short notice preferred.

  • Transaction Monitoring Analyst

    2 weeks ago

    Sharjah, Sharjah, United Arab Emirates Capitex Full time

    Transaction Monitoring Analyst – 12-Month Contract | Sharjah, UAEAbout 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...

  • AML Compliance Analyst

    2 weeks ago

    Sharjah, Sharjah, United Arab Emirates Capitex Full time

    Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of CompliancePosition SummaryThe AML Compliance Analyst will support the bank's Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations...

  • Market Analyst

    5 days ago

    Sharjah, Sharjah, United Arab Emirates Gulftainer Company Limited Full time

    Experience: 2 - 5 yrs. | Opening: 1Education:Bachelor of Technology/Engineering(Marine)Nationality: Any NationalityIndustry Type:Shipping / FreightFunctional Area:Marine Services (Marine Officer / Marine Engineer / Ship Chandler / Diver) Dec 9,2025Job DescriptionSummary:The Market Analyst plays a critical role in delivering high-impact insights for the...

  • Credit Analyst

    7 days ago

    Sharjah, Sharjah, United Arab Emirates Professional Full time

    Position: Credit AnalystLocation: Sharjah, UAE (onsite)Employment Type: Full-timeExperience Level: Mid-level⸻About the ClientOur client is a well-established banking firm located in Sharjah, UAE. They offer a comprehensive suite of banking and financial services—ranging from retail and corporate banking to wealth management—supported by a commitment to...

  • Data Analyst

    2 weeks ago

    Sharjah, Sharjah, United Arab Emirates Al Buhaira National Insurance Company Full time

    Transform raw data into actionable insights by utilizing statistical methods and data visualization techniques to support business decision-making.Expert and experience in Master Data ManagementExperience in data migration and digitalization projectsCollaborate with cross-functional teams to understand data requirements and provide timely and accurate...

  • Market Analyst

    5 days ago

    Sharjah, Sharjah, United Arab Emirates Gulftainer Company Limited Full time

    Summary:The Market Analyst plays a critical role in delivering high-impact insights for the Marine & Logistics Services division. The role focuses on turning complex market, operational, and commercial data into clear, compelling stories that support decision-making, business development, pricing, and service expansion - particularly across RoRo, Breakbulk,...

  • Market Analyst

    7 days ago

    Sharjah, Sharjah, United Arab Emirates Gulftainer Full time

    Summary:The Market Analyst plays a critical role in delivering high-impact insights for the Marine & Logistics Services division. The role focuses on turning complex market, operational, and commercial data into clear, compelling stories that support decision-making, business development, pricing, and service expansion - particularly across RoRo, Breakbulk,...

  • Business Intelligence Analyst Specialist

    2 weeks ago

    Sharjah, Sharjah, United Arab Emirates Loyal To Cumbria Full time

    Job OverviewTheBusiness Intelligence (BI) Analyst Specialistplays a key role in transforming data into actionable insights that drive business decisions. This role involves analyzing complex data sets, creating dashboards and reports, and providing strategic recommendations to senior leadership. The BI Analyst works with various business units to understand...

  • FinOps Analyst

    1 week ago

    Sharjah, Sharjah, United Arab Emirates Dautom Full time

    Core MissionLead the financial governance, optimization, and cost transparency for a large-scale, multi-cloud, and on-premise digital services ecosystem serving200+ government entities.Manage the total cost of ownership (TCO) and pricing for a complex hybrid environment:On-Premise/Sovereign Cloud: VMware, storage, networking.Public Clouds: Azure and...

  • Customer Support Analyst

    7 days ago

    Sharjah, Sharjah, United Arab Emirates Abu Dhabi Securities Exchange Full time

    Policies, Systems, Processes & ProceduresFollow all relevant departmental processes, policies, standard operating procedures, and instructions so that work is conducted in a controlled and consistent manner.Demonstrate compliance with the organization's values and ethics at all times to support the establishment of a value drive culture within the...