Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring ™ 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:
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Review, investigate, and resolve Transaction Monitoring alerts from end to end.
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Conduct thorough analysis to identify unusual or suspicious activity.
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Document findings clearly, ensuring all steps of the investigation are well evidenced.
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Escalate cases as needed to the MLRO or senior compliance management.
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Ensure investigations adhere to internal policies, UAE Central Bank regulations, and AML/CFT standards.
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Support process improvement initiatives to reduce future alert backlogs.
Requirements
Requirements:
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Minimum 3 years’ end-to-end Transaction Monitoring experience within a UAE bank.
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Strong understanding of AML regulations, typologies, and local regulatory requirements.
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Experience working within a Second Line Compliance or Financial Crime team.
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Ability to manage high volumes of alerts accurately and efficiently.
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Excellent written and verbal communication skills in English (Arabic a plus).