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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

SKY ONE

<div>
 Position:
 
 MCC Engineer
 
 
 
 
 
 
 Location:
 
 UAE, Sharjah
 
 
 
 
 
 We are seeking talented candidates who are eager to collaborate with global professionals and accelerate their career growth in the aviation industry.
 
 
 
 
 
 
 Preferred Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s Degree in Avionics, Aerospace Engineering, or a related field.
 </li>
 <li>
 Alternatively, an EASA Part 66 or ICAO Aircraft Maintenance License (AML).
 </li>
 </ul>
 
 
 
 
 
 Experience:
 
 
 <ul>
 <li>
 Minimum of
 
 5 years
 
 in aircraft operations or a
 
 MCC (Maintenance Control Center)
 
 environment.
 </li>
 <li>
 At least
 
 3 years
 
 in aircraft maintenance.
 </li>
 </ul>
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Utilize strong
 
 analytical skills
 
 for real-time flight monitoring and coordination.
 </li>
 <li>
 Ensure
 
 operational reliability
 
 by providing efficient and effective maintenance control.
 </li>
 <li>
 Actively contribute to flight safety by adhering to
 
 aviation safety standards
 
 and
 
 regulatory requirements
 
 .
 </li>
 </ul>
 
 
 
 
 
 Other Requirements:
 
 
 <ul>
 <li>
 In-depth knowledge of
 
 aviation safety
 
 and
 
 regulatory compliance
 
 .
 </li>
 <li>
 Strong background in
 
 flight monitoring
 
 ,
 
 coordination
 
 , and
 
 real-time maintenance control
 
 to guarantee high operational efficiency.
 
 </li>
 </ul>
</div>

MCC Engineer

Perfume Unlimited LLC

Excellent experience in Perfume Industry within in UAE is mandatory (At least 2 years).Non Perfume Industry CVs will not be considered.Here are typical roles and responsibilities:<ul><li>Customer Assistance:</li><li>Greeting customers as they enter the store.</li><li>Providing assistance and guidance to customers in selecting perfumes based on their preferences, needs, and occasions.</li><li>Answering questions about different fragrances, their ingredients, and their characteristics.</li><li>Offering recommendations and suggesting complementary products such as lotions or gift sets.</li><li>Product Knowledge:</li><li>Maintaining a deep understanding of the various perfume brands, their product lines, and their unique selling points.</li><li>Staying informed about new arrivals, promotions, and special offers.</li><li>Being able to effectively communicate product information and benefits to customers.</li><li>Sales and Upselling:</li><li>Actively engaging customers to drive sales and meet or exceed sales targets.</li><li>Upselling or cross-selling additional products to increase the value of each transaction.</li><li>Using persuasive selling techniques while maintaining a helpful and friendly demeanor.</li><li>Merchandising and Visual Presentation:</li><li>Ensuring that the store is well-organized, clean, and visually appealing.</li><li>Participating in merchandising activities such as restocking shelves, arranging displays, and setting up promotional signage.</li><li>Monitoring inventory levels and notifying management of low stock or popular items.</li><li>Point-of-Sale (POS) Transactions:</li><li>Processing transactions accurately and efficiently using the store's POS system.</li><li>Handling cash, credit card payments, and other forms of payment securely.</li><li>Issuing receipts, refunds, or exchanges as needed.</li><li>Customer Service and After-Sales Support:</li><li>Resolving customer complaints or concerns in a professional and timely manner.</li><li>Providing after-sales support, such as assisting with returns or exchanges.</li><li>Building rapport with customers to encourage repeat business and positive word-of-mouth.</li><li>Store Maintenance and Operations:</li><li>Assisting with opening and closing procedures, including cash register reconciliation and security checks.</li><li>Keeping track of store supplies and notifying management of any maintenance or repair needs.</li><li>Following store policies and procedures regarding safety, security, and customer service.</li></ul>Job Type: Full-timePay: AED3,500.00 - AED4,000.00 per monthExperience:<ul><li>Perfume Industry (UAE): 2 years (Required)</li></ul>

Sales Associate (Beauty Advisors)

HOSS Kitchen LLC

Job description:Company Name : The Laundry Hub LLC LOcation: Sharjah Job description:<ul><li>Safely operate company vehicle to pick up and deliver laundry orders to and from customers and the warehouse.</li><li>Ensure accurate order handling and verify items at the time of collection and delivery.</li><li>Maintain timely delivery schedules and provide excellent customer service.</li><li>Promote laundry services, special offers, and new products to customers during interactions.</li><li>Upsell premium services (e.g., express delivery, special garment care, subscriptions).</li><li>Cross-sell related services (e.g., shoe cleaning, bag restoration, or home service packages).</li><li>Handle cash and card payments (if applicable) and maintain accurate transaction records.</li><li>Report any vehicle issues, accidents, or delays promptly.</li><li>Keep delivery vehicle clean, maintained, and roadworthy at all times.</li><li>Assist with warehouse coordination and order management when required.</li></ul>Requirements<ul><li>Valid UAE driver&rsquo;s license (Light Vehicle).</li><li>Minimum 2&ndash;3 years of driving experience in the UAE.</li><li>Previous experience in delivery, logistics, or customer-facing roles preferred.</li><li>Strong communication and interpersonal skills.</li><li>Ability to upsell and cross-sell services confidently.</li><li>Basic knowledge of using mobile apps for navigation and order management.</li><li>Reliable, punctual, and customer service-oriented.</li><li>Familiarity with laundry or service industry will be an added advantage.</li></ul>Benefits<ul><li>Competitive salary + performance-based incentives (sales commission on upselling &amp; cross-selling).</li><li>Uniform and company vehicle provided.</li><li>Employee benefits as per UAE Labour Law.</li></ul>Job Types: Full-time, PermanentPay: AED2,400.00 - AED2,500.00 per month

Sales cum Driver

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