Requirements
Requires a minimum of 3 years of end-to-end transaction monitoring experience in a UAE bank. Must have a strong understanding of AML regulations, typologies, and local regulatory requirements, with experience in a second line compliance or financial crime team. Candidates must be able to manage high volumes of alerts accurately and efficiently, with excellent written and verbal communication skills in English.
Description
Job description / Role
Job Type
Full Time
Job Location
Sharjah, UAE
Nationality
Any Nationality
Salary
Not Specified
Gender
Not Specified
Arabic Fluency
Not Specified
Job Function
Accounting & Audit
Company Industry
Banking & Financial Services
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 of transaction monitoring (TM) alerts and is seeking experienced TM analysts to join their compliance function. This role sits within the second line of defence and requires individuals capable of managing end-to-end alert investigations in 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
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).
Contract details
Duration: 12-month initial contract (renewable).
Location: On-site in Sharjah.
Start date: Immediate or short notice preferred.
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