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

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

Location:Sharjah, UAE
Contract:12 months (renewable)
Department:Compliance – Second Line of Defence

Overview:
Our client, a leading bank based in Sharjah, is addressing a backlog ofTransaction Monitoring (TM) alertsand is seeking experiencedTM Analyststo join their compliance function. This role sits within theSecond Line of Defenceand requires individuals capable of managingend-to-end alert investigationsin line with UAE regulatory expectations.

Key Responsibilities:

• 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.

Requirements

Requirements:

• Minimum3 years’ end-to-end Transaction Monitoring experiencewithin aUAE bank.
• Strong understanding of AML regulations, typologies, and local regulatory requirements.
• Experience working within aSecond Line ComplianceorFinancial Crimeteam.
• Ability to manage high volumes of alerts accurately and efficiently.
• Excellent written and verbal communication skills in English (Arabic a plus).

Contract Details:

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