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AML Analysts - Transaction Monitoring
Job Description & How to Apply Below
Title: AML Analyst – Transaction Monitoring
Key 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 that require 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 latest AML regulations and typologies to identify emerging risks.
- Bachelor’s degree in finance, banking, or related field.
- 2–5 years’ experience in AML/Transaction Monitoring within banking or financial services.
- Familiarity with UAE Central Bank AML regulations & FATF guidelines.
- Strong analytical and investigative skills.
- Good communication skills;
Arabic language is an advantage.
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