AML Transaction Monitoring Analyst — 12-Month Contract

Capitex is looking for an experienced Transaction Monitoring Analyst to join their compliance team in Sharjah on a 12-month fixed-term contract. The successful candidate will monitor transactions, investigate suspicious activities, and prepare detailed reports to ensure compliance with AML regulations. Strong analytical skills and prior experience in financial crime compliance are essential for this role. Candidates should be proficient in transaction monitoring systems and effective communicators.
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