Job Title : Transaction Monitoring Analyst – Backlog Project (Contract)
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 of accuracy and efficiency under time-sensitive conditions.
Key Responsibilities