Aml Analysts Transaction Monitoring
Sharjah, SH, AE, United Arab Emirates
Job Description
Title:
AML Analyst - Transaction MonitoringKey Responsibilities:
Review and investigate alerts generated by the bank's transaction monitoring system. Conduct detailed analysis of suspicious or unusual transactions in line with AML/CFT policies. Escalate cases that require further review or filing of STR/SAR to the AML Investigations team. Maintain accurate case documentation and ensure timely closure of alerts. Stay updated on latest AML regulations and typologies to identify emerging risks.
Requirements:
Bachelor's degree in finance, banking, or related field. 2-5 years' experience in AML/Transaction Monitoring within banking or financial services. Familiarity with UAE Central Bank AML regulations & FATF guidelines. Strong analytical and investigative skills. * Good communication skills; Arabic language is an advantage.
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Job Detail
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Job IdJD2067086
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSharjah, SH, AE, United Arab Emirates
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EducationNot mentioned