Transaction Monitoring Analyst

Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract)

Location:

Sharjah, UAE

Contract:

12 months (renewable)

Department:
Compliance – Second Line of Defence

Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring alerts and is seeking experienced TM Analysts to join their compliance function.

• 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.

• 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).

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