Hiring for AML Transaction Monitoring Analysts – Dubai

Job Description

Hiring for AML Transaction Monitoring Analysts – Dubai

We are seeking two experienced AML professionals to join a leading bank in Dubai. This is a fantastic opportunity for candidates with 2–4 years of hands-on experience in transaction monitoring and investigations who are eager to contribute their expertise in a fast-paced environment.

As an AML Transaction Monitoring Analyst, you will play a key role in safeguarding the bank against money laundering, terrorist financing, and financial crime risks. You will be responsible for analyzing alerts, conducting investigations, supporting regulatory reporting, and ensuring compliance with UAE regulatory requirements.

Responsibilities

• Review and analyze transaction monitoring alerts to identify potential suspicious activity.

• Conduct detailed investigations and prepare case files with supporting documentation.

• Perform research using internal systems, customer records, and external databases to assess transaction legitimacy.

• Assist in preparing and submitting Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) to relevant regulators (goAML, CBUAE, VARA, SCA).

• Ensure proper record-keeping and documentation in line with internal policies and regulatory expectations.

• Collaborate with compliance, legal, and business teams to escalate high-risk cases promptly.

• Stay updated on AML/CFT regulations, guidelines, and industry best practices in the UAE.

Candidate Profile

• Experience: 2–4 years in AML transaction monitoring, investigations, and reporting within the banking sector.

• Knowledge: Strong understanding of UAE regulations (CBUAE, VARA, SCA) and international AML standards (FATF, OFAC, etc.).

• Skills:

  • Strong analytical and investigative skills.

  • Ability to interpret transaction patterns and identify red flags.

  • Proficiency with AML/Compliance systems and tools.

  • Excellent written and verbal communication skills.

• Eligibility: Only candidates currently based in the UAE will be considered.

Why Join

• Opportunity to work with a leading bank in Dubai.

• Exposure to high-standard regulatory frameworks and financial crime compliance.

• Potential for contract extension based on performance and business needs.