aml analysts - transaction monitoring Jobs in Sharjah

aml analysts - transaction monitoring

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transaction monitoring analyst Jobs in Sharjah

transaction monitoring analyst

aml analysts transaction monitoring

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

Capitex

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)

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

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

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" />

Client Onboarding

Maxlink Equipment Trading LLC

<ul><li>Greet and assist clients (contractors and companies) in identifying their spare parts needs for heavy equipment such as excavators, bulldozers, cranes, and generators.</li><li>Prepare quotations and explain product details, available alternatives, and warranty terms.</li><li>Coordinate with the maintenance and technical teams to confirm required parts based on inspection reports or repair requests.</li><li>Issue sales invoices and update internal systems (ERP or DMS) to ensure accurate transaction records.</li><li>Monitor stock availability and liaise with the warehouse to ensure timely delivery of parts.</li><li>Handle customer complaints or inquiries professionally and resolve post-sale issues.</li><li>Generate periodic reports on sales, orders, high-demand parts, and customer satisfaction.</li></ul>Job Type: Full-timePay: From AED3,500.00 per month

Sales Counter Representative – Aftersales Department

United Arab Bank

<div>
 
 
 Job Purpose
 
 :
 
 
 
 
 <ul>
 <li>
 Responsible to implement fraud prevention methodologies based on the bank&rsquo;s strategy.
 </li>
 <li>
 Prevent, detect frauds &amp; review referrals mitigating controls accordingly.
 </li>
 <li>
 Respond to suspicion, conduct detailed analysis on the attempted or suspicious fraud cases referred to Fraud Risk Management Unit &amp; provide a report containing the findings, conclusion and recommendations to the management for recommended actions.
 </li>
 <li>
 Imparting trainings to all staff and partners about fraud typologies along with recommended controls/ mitigations.
 </li>
 <li>
 Timely preparation of fraud awareness messages to staff and customers on a periodic basis.
 </li>
 <li>
 Review and filing of Suspicious Activity Report (SAR) &amp; Suspicious Transaction Report (STR) pertaining to fraud related matters.
 </li>
 <li>
 Documenting the review and decision for filing the STR/ SARs.
 </li>
 <li>
 Conduct FRMU analysis related to any fraud referrals or incidents as assigned.
 </li>
 <li>
 Automation of the FPU tasks where applicable including prevention and detection strategies.
 </li>
 <li>
 Display UAB Values of Integrity, Customer Focus, Competence, Consistency and Courteousness.
 </li>
 </ul>
 
 
 
 
 
 Principal Accountabilities
 
 :
 
 
 
 
 <ul>
 <li>
 Monitor and identify high-risk applications within the business portfolio.
 </li>
 <li>
 Observe customer card transactions to identify fraudulent activity such as document Fraud, identity theft and similar other risks.
 </li>
 <li>
 Resolve queued transactions within the service level agreements to reduce potential revenue losses and affecting customer experience.
 </li>
 <li>
 Interact with employees and customers to validate information &amp; to match the statements with the information mentioned in the product application form.
 </li>
 <li>
 Resolve internal customer issues within the scope of existing service level agreements.
 </li>
 <li>
 Ensure confidentiality of all information collected during the fraud risk management unit (FRMU) analysis.
 </li>
 <li>
 Identify system improvements to prevent fraudulent activities.
 </li>
 <li>
 Recommend anti-fraud processes for changing transaction patterns and trends.
 </li>
 <li>
 Recommend new tools used for fraud prevention, detection and reporting activities.
 </li>
 <li>
 Handling &amp; Reviewing Referral cases as well as conducting sampling review to identify Fraud Risks (Identity theft, suspected set- up company, document forgery etc.)
 </li>
 <li>
 Fraud Forum Activity &ndash; Communicating with the peer banks upon receiving alerts from the peer bank on the particular individual/company &amp; taking necessary actions in case of negative feedback received to mitigate the potential loss of the bank and recording the same via a tracker.
 </li>
 <li>
 Evaluate the effectiveness of current tools, identify capability gaps, and recommend investments in advanced technologies to enhance fraud detection, prevention, and response.
 </li>
 <li>
 Promote a strong culture of fraud awareness and provide expert guidance to business units and stakeholders on fraud risk and prevention.
 </li>
 <li>
 Updating the blacklist database in the bank&rsquo;s system/ application on a timely basis &amp; disseminating the information to the key stakeholders in a timely manner
 </li>
 <li>
 Establish a clear SLA with the Fraud Investigation, for proper documentation and reporting timelines to minimize customer experience impact.
 </li>
 <li>
 Develop fraud prevention policies and procedures to comply with regulatory requirements.
 </li>
 <li>
 Assisting FRMU in conducting Fraud Risk Assessments.
 </li>
 <li>
 Ensuring that the fraud risk losses are within the overall Risk Appetite of the bank.
 </li>
 </ul>
 
 
 
 
 
 Job Requirements (Qualifications/Experience)
 
 :
 
 
 
 
 <ul>
 <li>
 Bachelor/ Master&rsquo;s Degree from a recognised institution
 </li>
 <li>
 Professional certifications (e.g., CFE, ACAMS, CISA, CISM)
 </li>
 <li>
 10+ years of banking experience in Fraud Risk Management
 </li>
 <li>
 Understanding concepts of fraud prevention/ detection as part of risk management in banks
 </li>
 </ul>
 
 
</div>

Manager, Fraud Prevention - Risk Department

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