Job Title: Transaction Monitoring Analyst - Backlog Project (Contract)


Location: Dubai, United Arab Emirates


Engagement Type: Contract / Temporary


Duration: 3-6 months (with possible extension)


Start Date: Immediate or ASAP


Rate: Competitive (based on experience)




About the Role



We are seeking experienced
Transaction Monitoring Analysts to join a fast-paced financial crime project for a
leading financial institution in Dubai . This is a
contract-based role focused on clearing a significant
backlog of transaction monitoring alerts in line with internal policies and local regulatory expectations.



The ideal candidate will bring hands-on experience in transaction monitoring, a good understanding of AML typologies, and a high level of accuracy and efficiency under time-sensitive conditions.




Key Responsibilities

• Review and investigate large volumes of transaction monitoring alerts related to potential suspicious activity.


• Identify unusual patterns, behaviors, or red flags using pre-set rules and AML typologies.


• Conduct initial investigations, document rationale, and close false positives or escalate genuine suspicious cases.


• Draft clear and concise alert narratives and escalation summaries as per policy.


• Work within tight SLAs and productivity targets to support backlog clearance objectives.


• Collaborate with team leads, quality assurance teams, and compliance where necessary.


• Ensure full auditability of all work completed and maintain compliance with internal procedures and regulatory standards.

• 1-3 years' experience in AML transaction monitoring roles, preferably within a financial institution or consultancy.


• Working knowledge of UAE regulatory expectations and international AML frameworks (e.g., FATF, Wolfsberg).


• Familiarity with transaction monitoring systems (e.g., Actimize, SAS AML, FICO, or similar platforms).


• Strong analytical skills and attention to detail in identifying suspicious patterns or potential financial crime.


• Proven ability to manage high alert volumes and meet daily review targets.


• Clear written communication skills, particularly in drafting alert closures and escalation justifications.


• Self-motivated and able to work effectively in a fast-paced, target-driven project environment.

• Bachelor's degree in Finance, Business, Law, or a related field.


• AML certifications such as CAMS, ICA, or equivalent are desirable.


• Arabic language proficiency is a plus, but not required.

• Opportunity to contribute to a high-impact financial crime project.


• Work with a leading bank or consultancy operating in the UAE.


• Competitive contract day rate.


• Exposure to regional AML regulatory practices and large-scale alert environments.