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Financial Crime Regulatory Compliance Specialist Banking & Finance Crypto & DeFi

AML Transaction Monitoring Analyst

Job in Sharjah, UAE/Dubai
Listing for: Capitex
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi
Salary/Wage Range or Industry Benchmark: 60000 - 120000 AED Yearly AED 60000.00 120000.00 YEAR
Job Description & How to Apply Below
A financial institution in the UAE is seeking a Compliance Officer specialized in Transaction Monitoring. You will support monitoring activities by investigating alerts and identifying potentially suspicious transactions. The ideal candidate will have at least 3 years of experience in transaction monitoring within UAE banks and a solid understanding of AML/CTF regulations. Strong analytical skills and attention to detail are essential for this role.

Join a dynamic team focused on compliance and regulatory standards.
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