Transaction Monitoring Analyst

Company : Capitex

Job Type : Full Time

Sharjah

Job Description - Transaction Monitoring Analyst

Transaction Monitoring Analyst - 12-Month Contract Sharjah, UAE

About the Role
We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract . The successful candidate will play a key role in identifying and investigating unusual or potentially suspicious financial activity to ensure compliance with AML regulations and internal policies.

Key Responsibilities

Conduct daily monitoring and review of transactions flagged by the bank's AML systems.
Assess alerts to determine whether activity is consistent with the customer's known profile, identifying potential red flags and patterns of suspicious behaviour.
Conduct detailed investigations on escalated alerts and prepare comprehensive case summaries with clear recommendations.
Escalate suspicious transactions to the MLRO or Compliance team in accordance with established procedures.
Maintain detailed and accurate documentation of all investigations and decisions.
Assist in the preparation of Suspicious Activity Reports (SARs) when required.
Liaise with internal stakeholders, including Relationship Managers and Compliance Officers, to obtain additional information for case reviews.
Support the refinement of internal processes and provide input on emerging AML risks and typologies.
Stay up to date on AML regulations, local Central Bank guidance, and international compliance standards.

Key Requirements

Prior experience in transaction monitoring, AML investigations, or financial crime compliance within a banking or financial services environment.
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 and meet review deadlines.
Proficiency in using transaction monitoring systems and Microsoft Office applications.

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Transaction Monitoring Analyst

Job Description - Transaction Monitoring Analyst

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