Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

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