AML Analysts - Transaction Monitoring

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.