Hiring for Transaction Monitoring – Dubai

Full time posted 1 week ago in Transaction Monitoring
  • Dubai, Dubai, United Arab Emirates
  • Post Date : March 6, 2026

Job Detail

  • Job ID 235644
  • Career Level  Mid-Level Professional
  • Experience  3 - 5 Years
  • Minimum Qualifications  Bachelor’s Degree

Job Description

Hiring for Transaction Monitoring – Dubai

Roles & Responsibilities

  • To review /analyze alert generated/created on Transaction Monitoring System (TMS).
  • Discounting off the alerts based on available information in TMS system and extracting details from the

bank’s other system.

  • Conclude alert with justifiable rationale/comments as per prescribed procedures/checklist.
  • Review of Assist senior management for mitigating major Regulatory/Financial crime risks posed to the bank

by identifying, analyzing and proposing the resolutions.

  • Analyze & respond to internal and external STR/RFI within the required response time.
  • Recommend cases for onwards review/STR to the L2/reporting team with justifiable rationale red flags.
  • Escalate all unresolved AML/CTF investigation cases to line Manager.
  • Assisting the line Manager in tasks as assigned.

Desired Candidate Profile

Possess overall banking experience in financial products & processes such as Operations, Branch Management & or Finance with a minimum of 2 to 3 years in AML.

Required skills

Anti-Money Laundering (AML) Corporate Governance Counter-Terrorist Financing (CTF) customer onboarding Internal Audit KYC $ CDD OFAC Screening TBML

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