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.
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).
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance