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الإدارة والدعم · وصف وظيفي

Transaction Monitoring Analyst

Collect and test samples to monitor results of nuclear experiments and contamination of humans, facilities, and environment. In the GCC market, this role is actively hired across uae with 2 recent postings.

إعلانات الخليج
2
الأسواق النشطة
1
الخبرة المعتادة
1-3 years
لمحة عن الراتب

كم يتقاضى Transaction Monitoring Analyst في الإمارات

الوسيط الشهري الإجمالي بالدرهم لوظيفة Transaction Monitoring Analyst بمستوى متوسط. اطّلع على التفصيل الكامل حسب الدولة ومستوى الخبرة.

المئوية 25
11,000
الوسيط
17,000
المئوية 75
24,500
اطّلع على نطاقات الرواتب ←
المهام الرئيسية
  • 01Conduct daily monitoring and review of transactions flagged by the bank’s AML systems.
  • 02Assess alerts to determine whether activity is consistent with the customer’s known profile, identifying potential red flags and patterns of suspicious behaviour.
  • 03Conduct detailed investigations on escalated alerts and prepare complete case summaries with clear recommendations.
  • 04Escalate suspicious transactions to the MLRO or Compliance team in accordance with established procedures.
  • 05Maintain detailed and accurate documentation of all investigations and decisions.
  • 06Assist in the preparation of Suspicious Activity Reports (SARs) when required.
  • 07Liaise with internal stakeholders, including Relationship Managers and Compliance Officers, to obtain additional information for case reviews.
  • 08Support the refinement of internal processes and provide input on emerging AML risks and typologies.
  • 09Stay up to date on AML regulations, local Central Bank guidance, and international compliance standards.
  • 10Prior experience in transaction monitoring, AML investigations, or financial crime compliance within a banking or financial services environment.
  • 11Strong understanding of AML frameworks, risk indicators, and typologies.
  • 12Analytical mindset with attention to detail and sound judgement in decision
المؤهلات المطلوبة
  • — Prior experience in transaction monitoring, AML investigations, or financial crime compliance within a banking or financial services environment.
  • — Strong understanding of AML frameworks, risk indicators, and typologies.
  • — Analytical mindset with attention to detail and sound judgement in decision
  • — Excellent written and verbal communication skills.
  • — Ability to manage workload effectively in a fast
  • — paced environment and meet review deadlines.
  • — Proficiency in using transaction monitoring systems and Microsoft Office applications.
  • — 3 years’ experience in AML transaction monitoring roles, preferably within a financial institution or consultancy.
المؤهلات المفضّلة
  • — Preferred Qualifications:
المؤهلات التعليمية
  • — Bachelor's degree

المهارات المطلوبة

communicationanalyticalcomplianceexcelmicrosoft officearabicauditReading Comprehension

المهارات المفضّلة

Active ListeningWritingSpeakingMathematicsScienceCritical ThinkingActive LearningLearning StrategiesMonitoringSocial PerceptivenessCoordinationInstructing

الأدوات والتقنيات

microsoft officeexcelteamsAVEVA InTouch HMIConnectivity softwareGamma waste assay system GWASGoogle Compute Engine (GCE)Microsoft Azure softwareMicrosoft ExcelMicrosoft Office softwareMicrosoft OutlookMicrosoft PowerPointMicrosoft WindowsMicrosoft Windows ServerMicrosoft WordOracle Java

شركات نرى أنها توظّف

  • Capitex

التوظيف حاضر في

  • uae
اطّلع على نطاقات الرواتب ←افتح في مولّد الوصف الوظيفي ←
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