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

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

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

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.