We are seeking experienced Transaction Monitoring Analysts to join a fast-paced financial crime project for a leading financial institution in Dubai.

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.

Benefits

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

We are seeking experienced Transaction Monitoring Analysts to join a fast-paced financial crime project for a leading financial institution in Dubai.

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.

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