aml analysts - transaction monitoring Jobs in Sharjah

aml analysts - transaction monitoring

aml compliance analyst

junior business analyst

aml analyst

Capitex

Location: Sharjah, United Arab Emirates
 Contract Type: 12-Month Fixed-Term Contract
 Department: Financial Crime Compliance
 Reports To: AML Manager / Head of Compliance
 
Position Summary: 
The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank regulations, FATF guidelines, and internal compliance standards. The role is critical to ensuring that the bank maintains a robust AML/CTF control environment and meets all regulatory obligations.
 
Key Responsibilities: 
<ul>
<li>Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing clients to ensure full KYC compliance.</li>
<li>Perform daily and periodic transaction monitoring, identifying and investigating unusual or suspicious activities.</li>
<li>Review AML alerts, document findings, and escalate cases requiring further investigation or reporting.</li>
<li>Prepare, document, and support the submission of Suspicious Activity Reports (SARs) to the UAE Central Bank.</li>
<li>Maintain detailed investigation records in accordance with internal procedures and regulatory requirements.</li>
<li>Conduct periodic reviews of customer accounts and risk ratings to ensure ongoing compliance.</li>
<li>Assist in internal audits, regulatory reviews, and inspections, providing accurate and timely responses.</li>
<li>Collaborate with business units to strengthen AML controls and promote compliance awareness across the organization.</li>
<li>Stay informed on evolving AML laws, typologies, and industry best practices, ensuring ongoing alignment with regulatory expectations.</li>
</ul>
Qualifications & Experience: 
<ul>
<li>Bachelor’s degree in Finance, Law, Business, or a related field.</li>
<li>2–4 years of experience in AML, KYC, or Financial Crime Compliance within a bank or regulated financial institution.</li>
<li>Solid understanding of UAE Central Bank AML regulations and international standards (FATF, OFAC, EU directives).</li>
<li>Familiarity with AML/CTF monitoring systems (e.g., Actimize, SAS, Mantas, or equivalent).</li>
<li>Professional certification such as CAMS, ICA, or equivalent preferred.</li>
<li>Strong analytical, investigative, and report-writing skills.</li>
<li>Excellent attention to detail, time management, and stakeholder communication abilities.</li>
<li>Fluency in English required; Arabic proficiency an advantage.</li>
</ul>
Key Competencies: 
<ul>
<li>Integrity and discretion in handling sensitive information.</li>
<li>Sound judgment and critical thinking.</li>
<li>Strong teamwork and cross-functional collaboration.</li>
<li>Proactive and results-oriented approach.</li>
<li>Commitment to regulatory excellence and ethical standards.</li>
</ul>
Contract Details: 
<ul>
<li>Duration: 12 months (renewable based on performance and business needs)</li>
<li>Work Location: Sharjah, UAE</li>
<li>Employment Type: Full-time, onsite</li>
<li>Remuneration: Competitive, commensurate with experience</li>
</ul>

AML Compliance Analyst

DICETEK LLC

<div>Title: AML Analyst &ndash; Transaction Monitoring
Key Responsibilities:<ul><li>
Review and investigate alerts generated by the bank&rsquo;s transaction monitoring system.</li><li>
Conduct detailed analysis of suspicious or unusual transactions in line with AML/CFT policies.</li><li>
Escalate cases that require further review or filing of STR/SAR to the AML Investigations team.</li><li>
Maintain accurate case documentation and ensure timely closure of alerts.</li><li>
Stay updated on latest AML regulations and typologies to identify emerging risks.</li></ul>
Requirements:<ul><li>
Bachelor&rsquo;s degree in finance, banking, or related field.</li><li>
2&ndash;5 years&rsquo; experience in AML/Transaction Monitoring within banking or financial services.</li><li>
Familiarity with UAE Central Bank AML regulations &amp; FATF guidelines.</li><li>
Strong analytical and investigative skills.</li><li>
Good communication skills; Arabic language is an advantage.</li></ul></div>

AML Analysts - Transaction Monitoring

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: 
<ul>
<li>Conduct daily monitoring and review of transactions flagged by the bank’s AML systems.</li>
<li>Assess alerts to determine whether activity is consistent with the customer’s known profile, identifying potential red flags and patterns of suspicious behaviour.</li>
<li>Conduct detailed investigations on escalated alerts and prepare comprehensive case summaries with clear recommendations.</li>
<li>Escalate suspicious transactions to the MLRO or Compliance team in accordance with established procedures.</li>
<li>Maintain detailed and accurate documentation of all investigations and decisions.</li>
<li>Assist in the preparation of Suspicious Activity Reports (SARs) when required.</li>
<li>Liaise with internal stakeholders, including Relationship Managers and Compliance Officers, to obtain additional information for case reviews.</li>
<li>Support the refinement of internal processes and provide input on emerging AML risks and typologies.</li>
<li>Stay up to date on AML regulations, local Central Bank guidance, and international compliance standards.</li>
</ul>
Key Requirements: 
<ul>
<li>Prior experience in transaction monitoring, AML investigations, or financial crime compliance within a banking or financial services environment.</li>
<li>Strong understanding of AML frameworks, risk indicators, and typologies.</li>
<li>Analytical mindset with attention to detail and sound judgement in decision-making.</li>
<li>Excellent written and verbal communication skills.</li>
<li>Ability to manage workload effectively in a fast-paced environment and meet review deadlines.</li>
<li>Proficiency in using transaction monitoring systems and Microsoft Office applications.</li>
</ul>

Transaction Monitoring Analyst

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: 
<ul>
<li>Review, investigate, and resolve Transaction Monitoring alerts from end to end.</li>
<li>Conduct thorough analysis to identify unusual or suspicious activity.</li>
<li>Document findings clearly, ensuring all steps of the investigation are well evidenced.</li>
<li>Escalate cases as needed to the MLRO or senior compliance management.</li>
<li>Ensure investigations adhere to internal policies, UAE Central Bank regulations, and AML/CFT standards.</li>
<li>Support process improvement initiatives to reduce future alert backlogs.</li>
</ul>
Requirements: 
Requirements: 
<ul>
<li>Minimum 3 years’ end-to-end Transaction Monitoring experience within a UAE bank.</li>
<li>Strong understanding of AML regulations, typologies, and local regulatory requirements.</li>
<li>Experience working within a Second Line Compliance or Financial Crime team.</li>
<li>Ability to manage high volumes of alerts accurately and efficiently.</li>
<li>Excellent written and verbal communication skills in English (Arabic a plus).</li>
</ul>
Contract Details: 
<ul>
<li>Duration: 12-month initial contract (renewable).</li>
<li>Location: On-site in Sharjah.</li>
<li>Start date: Immediate or short notice preferred.</li>
</ul>

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

Dautom

Key Responsibilities: <ul> <li>Perform due diligence on new and existing clients to ensure compliance with internal KYC/AML policies.</li> <li>Review and validate customer identity documents, beneficial ownership details, and source of funds.</li> <li>Conduct screening against sanctions, PEP, and adverse media lists using the bank's AML systems.</li> <li>Prepare, review, and update KYC files and ensure data accuracy in core systems.</li> <li>Coordinate with Relationship Managers and Compliance for clarifications and approvals.</li> <li>Escalate any potential red flags or unusual activity to Compliance.</li> <li>Support remediation activities and periodic client reviews.</li> <li>Ensure adherence to turnaround times (TATs) and quality standards.</li> </ul> Qualifications & Experience: <ul> <li>Bachelor's degree in Finance, Business, Law, or a related field.</li> <li>2-5 years of relevant experience in KYC, AML or Client Onboarding within a bank or financial institution.</li> <li>Strong understanding of AML/CFT regulations, FATCA/CRS and CBUAE requirements.</li> <li>Good communication and analytical skills with attention to detail.</li> <li>Proficiency in MS Office and AML/KYC screening tools (e.g., EastNet, World-Check, or similar).</li> </ul> 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.<img src="https://www.jobg8.com/Tracking.aspx?fWvNQADmqkufPHm8ND75Hqtv6X%2f3QDsjb" width="0" height="0" />

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5 aml analyst jobs IN Sharjah

AML Compliance Analyst

AML Analysts - Transaction Monitoring

Transaction Monitoring Analyst

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

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