Job Description
Job Title: Transaction Monitoring Analyst – Backlog Project (Contract)
Location: Dubai, United Arab Emirates
Engagement Type: Contract / Temporary
Duration: 3–6 months (with possible extension)
Start Date: Immediate or ASAP
Rate: Competitive (based on experience)
About the Role
We are seeking experienced Transaction Monitoring Analysts to join a fast-paced financial crime project for a leading financial institution in Dubai. This is a contract-based role focused on clearing a significant backlog of transaction monitoring alerts in line with internal policies and local regulatory expectations.
The ideal candidate will bring hands-on experience in transaction monitoring, a good understanding of AML typologies, and a high level ...