# Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

**Company:** [Capitex](null/companies/fyTvohmgE6kgzHevx5YsFc.md)
**Location:** Sharjah, United Arab Emirates
**Workplace:** on site
**Employment type:** Contract

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## Description

### **Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract)**

**Location:** Sharjah, UAE  
**Contract:** 12 months (renewable)  
**Department:** Compliance – Second Line of Defence

**Overview:**  
Our client, a leading bank based in Sharjah, is addressing a backlog of **Transaction Monitoring (TM) alerts** and is seeking experienced **TM Analysts** to join their compliance function. This role sits within the **Second Line of Defence** and requires individuals capable of managing **end-to-end alert investigations** in line with UAE regulatory expectations.

**Key Responsibilities:**

-   Review, investigate, and resolve Transaction Monitoring alerts from end to end.
-   Conduct thorough analysis to identify unusual or suspicious activity.
-   Document findings clearly, ensuring all steps of the investigation are well evidenced.
-   Escalate cases as needed to the MLRO or senior compliance management.
-   Ensure investigations adhere to internal policies, UAE Central Bank regulations, and AML/CFT standards.
-   Support process improvement initiatives to reduce future alert backlogs.

## Requirements

**Requirements:**

-   Minimum **3 years’ end-to-end Transaction Monitoring experience** within a **UAE bank**.
-   Strong understanding of AML regulations, typologies, and local regulatory requirements.
-   Experience working within a **Second Line Compliance** or **Financial Crime** team.
-   Ability to manage high volumes of alerts accurately and efficiently.
-   Excellent written and verbal communication skills in English (Arabic a plus).

**Contract Details:**

-   **Duration:** 12-month initial contract (renewable).
-   **Location:** On-site in Sharjah.
-   **Start date:** Immediate or short notice preferred.