AML Transaction Monitoring Analyst: Investigate & Escalate
Job in
Sharjah, UAE/Dubai
Listed on 2026-02-18
Listing for:
Dautom
Full Time
position Listed on 2026-02-18
Job specializations:
-
Finance & Banking
Financial Analyst, Banking & Finance, Regulatory Compliance Specialist, Banking Analyst
Job Description & How to Apply Below
الوصف الوظيفي
A global IT consulting firm is seeking an AML Analyst for transaction monitoring roles in Sharjah. The ideal candidate should have a Bachelor’s degree in finance and 2–5 years of experience in AML / Transaction Monitoring within the banking or financial services sector. Strong analytical and investigative skills are crucial, along with good communication abilities; proficiency in Arabic is a plus.
This is an excellent opportunity to contribute to a prominent name in IT consulting, recognized for its commitment to quality and innovation.
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