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Admin & Support · Job description

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.

GCC postings
2
Active markets
1
Typical experience
1-3 years
In brief

A Transaction Monitoring Analyst in the GCC region requires communication, analytical, compliance, excel, microsoft office. Collect and test samples to monitor results of nuclear experiments and contamination of humans, facilities, and environment. This role is in demand across the Gulf Cooperation Council countries.

Salary snapshot

What a Transaction Monitoring Analyst earns in the UAE

Median monthly gross in AED for a mid-level Transaction Monitoring Analyst. See the full breakdown by country and seniority.

25th percentile
11,000
Median
17,000
75th percentile
24,500
See salary ranges →
Key responsibilities
  • 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
Required qualifications
  • — 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.
Preferred qualifications
  • — Preferred Qualifications:
Education requirements
  • — Bachelor's degree

Required skills

communicationanalyticalcomplianceexcelmicrosoft officearabicauditReading Comprehension

Preferred skills

Active ListeningWritingSpeakingMathematicsScienceCritical ThinkingActive LearningLearning StrategiesMonitoringSocial PerceptivenessCoordinationInstructing

Tools & technologies

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

Hiring companies we see

  • Capitex

Hired across

  • uae
FAQ

  • What does a Transaction Monitoring Analyst do in the GCC?

    A Transaction Monitoring Analyst in the GCC performs core duties related to communication, analytical, compliance, adapted to the regional business environment and regulatory framework.

  • What qualifications do I need to be a Transaction Monitoring Analyst?

    Typically a Bachelor's degree is required, with 1-3 years of experience in the field.

  • What is the demand for Transaction Monitoring Analyst in the GCC?

    The role is actively hired across uae, with consistent demand from both local and multinational employers.

  • What skills are needed for a Transaction Monitoring Analyst role?

    Key skills include communication, analytical, compliance, excel, microsoft office, arabic, along with strong communication and teamwork abilities.

  • Do I need Arabic to work as a Transaction Monitoring Analyst in the GCC?

    Arabic language proficiency is often preferred but not always required. It depends on the employer, sector, and client-facing nature of the role.

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