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 complianc...