Hiring for Transaction Monitoring – UAE
We’re looking for an AML Analyst specializing in Transaction Monitoring, with strong banking experience and a solid understanding of UAE market dynamics.
Requirements:
Bachelor’s degree in Finance, Banking, or a related field
2–5 years’ experience in AML/Transaction Monitoring within banking or financial services
Familiarity with UAE Central Bank AML regulations and FATF guidelines
Strong analytical and investigative skills
Good communication skills; knowledge of Arabic is an advantage
Responsibilities:
Review and investigate alerts generated by the bank’s transaction monitoring system
Conduct detailed analysis of suspicious or unusual transactions in line with AML/CFT policies
Escalate cases requiring further review or filing of STR/SAR to the AML Investigations team
Maintain accurate case documentation and ensure timely closure of alerts
Stay updated on the latest AML regulations and typologies to identify emerging risks
Why Join Us?
Opportunity to work in a leading financial environment in the UAE
Hands-on exposure to AML systems and compliance processes
Career growth and long-term professional development
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