Job Description

AML Transaction Monitoring Analyst - Dubai, UAE
Position Overview
The AML Transaction Monitoring Analyst - Dubai, UAE will review alerts, investigate unusual activity, and support regulatory reporting obligations in line with UAE compliance frameworks. The role requires strong analytical skills, attention to detail, and knowledge of anti-money laundering regulations to ensure timely and accurate monitoring.
Location: UAE
Location: Dubai
Industry: Banking
Function: Compliance / Risk Management
Salary: 12000-15000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-time
What You'll Do

• Review daily transaction monitoring alerts and identify unusual activity
• Apply analytical techniques to reduce false positives and escalate genuine cases as per procedures
• Maintain accurate documentation and ensure audit readiness for all alerts
• Conduct investigations using customer profiles, internal systems, and approved sources
• Identify patterns including structuring, misuse of accounts, or other irregularities
• Assist in preparing data and supporting documents for reporting through regulatory portals such as goAML
• Ensure timely compliance with obligations under UAE regulatory authorities
• Maintain secure records of alerts, escalations, and investigations
• Stay updated on compliance regulations and best practices
• Report potential issues or breaches promptly to management

Ideal Profile

• Experience in AML, compliance, or transaction monitoring within banking or financial services
• Strong investigative and analytical skills with attention to detail
• Knowledge of UAE regulations and reporting requirements
• Ability to document findings clearly and prepare audit-ready case files
• Skilled in using transaction monitoring systems and KYC/customer data platforms
• Strong teamwork, communication, and confidentiality skills

Why Join Us

• Opportunity to build a career in compliance and monitoring within Dubai's financial sector
• Exposure to UAE regulatory frameworks and advanced transaction monitoring systems
• Competitive salary with opportunities for growth
• Work in a collaborative and professional compliance team

About the Company
Al-Futtaim is one of the UAE's most respected business groups, operating across automotive, retail, real estate, finance, and digital services. With a strong presence in Dubai, the company is committed to integrity, governance, and innovation, providing professionals with the opportunity to work on impactful projects across diverse industries.
Job Title AML Transaction Monitoring Analyst - Dubai, UAE
AML Transaction Monitoring Analyst - Dubai, UAE
Position Overview
The AML Transaction Monitoring Analyst - Dubai, UAE will review alerts, investigate unusual activity, and support regulatory reporting obligations in line with UAE compliance frameworks. The role requires strong analytical skills, attention to detail, and knowledge of anti-money laundering regulations to ensure timely and accurate monitoring.
Location: UAE
Location: Dubai
Industry: Banking
Function: Compliance / Risk Management
Salary: 12000-15000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-time
What You'll Do

• Review daily transaction monitoring alerts and identify unusual activity
• Apply analytical techniques to reduce false positives and escalate genuine cases as per procedures
• Maintain accurate documentation and ensure audit readiness for all alerts
• Conduct investigations using customer profiles, internal systems, and approved sources
• Identify patterns including structuring, misuse of accounts, or other irregularities
• Assist in preparing data and supporting documents for reporting through regulatory portals such as goAML
• Ensure timely compliance with obligations under UAE regulatory authorities
• Maintain secure records of alerts, escalations, and investigations
• Stay updated on compliance regulations and best practices
• Report potential issues or breaches promptly to management

Ideal Profile

• Experience in AML, compliance, or transaction monitoring within banking or financial services
• Strong investigative and analytical skills with attention to detail
• Knowledge of UAE regulations and reporting requirements
• Ability to document findings clearly and prepare audit-ready case files
• Skilled in using transaction monitoring systems and KYC/customer data platforms
• Strong teamwork, communication, and confidentiality skills

Why Join Us

• Opportunity to build a career in compliance and monitoring within Dubai's financial sector
• Exposure to UAE regulatory frameworks and advanced transaction monitoring systems
• Competitive salary with opportunities for growth
• Work in a collaborative and professional compliance team

About the Company
Al-Futtaim is one of the UAE's most respected business groups, operating across automotive, retail, real estate, finance, and digital services. With a strong presence in Dubai, the company is committed to integrity, governance, and innovation, providing professionals with the opportunity to work on impactful projects across diverse industries.
Post Details
Job Start Date
Salary from 12000.00
Salary to 15000.00
Number of Vacancies 1
Location -
Location City Dubai
Desired Candidate's Profile
Gender No Preference
Nationality
Candidate Current Location

Skills Required