Tms (transaction Monitoring System) Analyst
Dubai, DU, AE, United Arab Emirates
Job Description
Responsibilities:
Monitor real-time transactions for suspicious activities, ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. Analyze alerts generated by the transaction monitoring system and investigate suspicious transactions. Escalate potential risks to the compliance team or regulatory authorities, if necessary. Assist in fine-tuning the transaction monitoring system to improve accuracy and reduce false positives. Prepare detailed reports of investigations and maintain documentation for regulatory audits. Conduct periodic reviews and updates of transaction monitoring policies and procedures. Collaborate with internal teams to ensure effective implementation of AML/CTF controls.
Experience & Qualifications:
Experience in transaction monitoring, AML, or compliance, preferably in an exchange house or financial institution. Familiarity with transaction monitoring systems and AML software. Strong knowledge of AML/CTF regulations and suspicious activity reporting. Analytical mindset with attention to detail for identifying suspicious patterns. Bachelor's degree in Finance, Accounting, Business, or a related field (certifications like CAMS are a plus). Strong communication and reporting skills. Ability to work independently and under regulatory scrutiny.
Job Type: Full-time
Pay: AED3,000.00 - AED4,000.00 per month
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Job Detail
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Job IdJD2064811
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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 LocationDubai, DU, AE, United Arab Emirates
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EducationNot mentioned