AML Analyst – Transaction Monitoring

Client Introduction:

In this role, you will have the opportunity to work closely with one of our esteemed clients. This client is a global leader in the IT Industry, known for its commitment to quality and innovation. They have chosen Dautom as their trusted partner for their upcoming projects.

Title: AML Analyst – Transaction Monitoring

Key Responsibilities:

• Review and investigate alerts generated by the bank’s transaction monitoring system.
• Conduct detailed analysis of suspicious or unusual transactions in line with AML/CFT policies.
• Escalate cases that require further review or filing of STR/SAR to the AML Investigations team.
• Maintain accurate case documentation and ensure timely closure of alerts.
• Stay updated on latest AML regulations and typologies to identify emerging risks.

Requirements:

• Bachelor’s degree in finance, banking, or related field.
• 2–5 years’ experience in AML/Transaction Monitoring within banking or financial services.
• Familiarity with UAE Central Bank AML regulations & FATF guidelines.
• Strong analytical and investigative skills.
• Good communication skills; Arabic language is an advantage.

Dautom Company Introduction:

Dautom is a prominent name across the globe in IT consulting services. With a relentless commitment to innovation and excellence, we empower businesses to bolster their IT teams with top-tier talent.

Our greatest asset is our talented team of IT professionals. Our journey towards becoming an employer of choice has been built on a foundation of trust, respect, and unwavering support for our employees' growth and well-being.

We take pride in being a great place to work, and we invite you to explore what sets us apart in the world of technology and corporate culture.