Transaction Monitoring Analyst

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 ...