Transaction Monitoring Analyst

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

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 potentia...