Transaction Monitoring Analyst

We're seeking a Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract to identify and investigate unusual or potentially suspicious financial activity.

Requirements

• Prior experience in transaction monitoring, AML investigations, or financial crime compliance
• 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