# Transaction Monitoring Analyst

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

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## Description

### **Transaction Monitoring Analyst – 12-Month Contract | Sharjah, UAE**

**About the Role**  
We’re seeking an experienced **Transaction Monitoring Analyst** to join our compliance team in **Sharjah** on a **12-month fixed-term contract**. The successful candidate will play a key role in identifying and investigating unusual or potentially suspicious financial activity to ensure compliance with AML regulations and internal policies.

### **Key Responsibilities**

-   Conduct daily monitoring and review of transactions flagged by the bank’s AML systems.
-   Assess alerts to determine whether activity is consistent with the customer’s known profile, identifying potential red flags and patterns of suspicious behaviour.
-   Conduct detailed investigations on escalated alerts and prepare comprehensive case summaries with clear recommendations.
-   Escalate suspicious transactions to the MLRO or Compliance team in accordance with established procedures.
-   Maintain detailed and accurate documentation of all investigations and decisions.
-   Assist in the preparation of Suspicious Activity Reports (SARs) when required.
-   Liaise with internal stakeholders, including Relationship Managers and Compliance Officers, to obtain additional information for case reviews.
-   Support the refinement of internal processes and provide input on emerging AML risks and typologies.
-   Stay up to date on AML regulations, local Central Bank guidance, and international compliance standards.

### **Key Requirements**

-   Prior experience in **transaction monitoring**, **AML investigations**, or **financial crime compliance** within a banking or financial services environment.
-   Strong understanding of AML frameworks, risk indicators, and typologies.
-   Analytical mindset with attention to detail and sound judgement in decision-making.
-   Excellent written and verbal communication skills.
-   Ability to manage workload effectively in a fast-paced environment and meet review deadlines.
-   Proficiency in using transaction monitoring systems and Microsoft Office applications.