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 alerts and is seeking experienced TM Analysts to join their compliance function.

Key Responsibilities

• Review, investigate, and resolve Transaction Monitoring alerts from end to end.
• Conduct thorough analysis to identify unusual or suspicious activity.
• Document findings clearly, ensuring all steps of the investigation are well evidenced.
• Escalate cases as needed to the MLRO or senior compliance management.
• Ensure investigations adhere to internal policies, UAE Central Bank regulations, and AML/CFT standards.
• Support process improvement initiatives to reduce future alert backlogs.

Requiremen...