Transaction Monitoring Analyst

Job description

# Transaction Monitoring Analyst > Capitex · Sharjah, United Arab Emirates · Full-time · Posted 2025-10-21 **Workplace:** on_site ## Description ### **Transaction Monitoring Analyst – 12-Month Contract | Sharjah, UAE** **About the Role** We’re seeking an experienced **Transaction Monitoring Analyst** to join our compliance team in **Sharjah** on a **12-month fixed-term contract**. The successful candidate will play a key role in identifying and investigating unusual or potentially suspicious financial activity to ensure compliance with AML regulations and internal policies. ### **Key Responsibilities** - Conduct daily monitoring and review of transactions flagged by the bank’s AML systems. - Assess alerts to determine whether activity is consistent with the customer’s known profile, identifying potential red flags and patterns of suspicious behaviour. - Conduct detailed investigations on escalated alerts and prepare comprehensive case summaries with clear recommendations. - Escalate suspicious transactions to the MLRO or Compliance team in accordance with established procedures. - Maintain detailed and accurate documentation of all investigations and decisions. - Assist in the preparation of Suspicious Activity Reports (SARs) when required. - Liaise with internal stakeholders, including Relationship Managers and Compliance Officers, to obtain additional information for case reviews. - Support the refinement of internal processes and provide input on emerging AML risks and typologies. - Stay up to date on AML regulations, local Central Bank guidance, and international compliance standards. ### **Key Requirements** - Prior experience in **transaction monitoring**, **AML investigations**, or **financial crime compliance** within a banking or financial services environment. - Strong understanding of AML frameworks, risk indicators, and typologies. - Analytical mindset with attention to detail and sound judgement in decision-making. - Excellent written and verbal communication skills. - Ability to manage workload effectively in a fast-paced environment and meet review deadlines. - Proficiency in using transaction monitoring systems and Microsoft Office applications. ## Apply [Apply at Capitex](https://apply.workable.com/capitex/j/882E208B57/apply) --- Powered by [Workable](https://www.workable.com)