# Transaction Monitoring Analyst

> Capitex · Dubai, United Arab Emirates · Contract · Posted 2025-04-22

**Workplace:** on_site

## Description

### **Job Title:** Transaction Monitoring Analyst – Backlog Project (Contract)

### **Location:** Dubai, United Arab Emirates

### **Engagement Type:** Contract / Temporary

### **Duration:** 3–6 months (with possible extension)

### **Start Date:** Immediate or ASAP

### **Rate:** Competitive (based on experience)

### **About the Role**

We are seeking experienced **Transaction Monitoring Analysts** to join a fast-paced financial crime project for a **leading financial institution in Dubai**. This is a **contract-based role** focused on clearing a significant **backlog of transaction monitoring alerts** in line with internal policies and local regulatory expectations.

The ideal candidate will bring hands-on experience in transaction monitoring, a good understanding of AML typologies, and a high level of accuracy and efficiency under time-sensitive conditions.

### **Key Responsibilities**

-   Review and investigate large volumes of **transaction monitoring alerts** related to potential suspicious activity.
-   Identify unusual patterns, behaviors, or red flags using pre-set rules and AML typologies.
-   Conduct initial investigations, document rationale, and close false positives or escalate genuine suspicious cases.
-   Draft clear and concise alert narratives and escalation summaries as per policy.
-   Work within **tight SLAs** and productivity targets to support backlog clearance objectives.
-   Collaborate with team leads, quality assurance teams, and compliance where necessary.
-   Ensure full auditability of all work completed and maintain compliance with internal procedures and regulatory standards.

### **Key Requirements**

-   **1–3 years’ experience** in AML transaction monitoring roles, preferably within a financial institution or consultancy.
-   Working knowledge of **UAE regulatory expectations** and international AML frameworks (e.g., FATF, Wolfsberg).
-   Familiarity with transaction monitoring systems (e.g., Actimize, SAS AML, FICO, or similar platforms).
-   Strong analytical skills and attention to detail in identifying suspicious patterns or potential financial crime.
-   Proven ability to manage high alert volumes and meet daily review targets.
-   Clear written communication skills, particularly in drafting alert closures and escalation justifications.
-   Self-motivated and able to work effectively in a fast-paced, target-driven project environment.

### **Preferred Qualifications**

-   Bachelor’s degree in Finance, Business, Law, or a related field.
-   AML certifications such as **CAMS**, **ICA**, or equivalent are desirable.
-   Arabic language proficiency is a plus, but not required.

### **What’s on Offer**

-   Opportunity to contribute to a high-impact financial crime project.
-   Work with a leading bank or consultancy operating in the UAE.
-   Competitive contract day rate.
-   Exposure to regional AML regulatory practices and large-scale alert environments.

## Apply

[Apply at Capitex](https://apply.workable.com/capitex/j/1787A9A75D/apply)

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