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Regulatory Compliance Specialist Financial Crime

AML Transaction Monitoring Analyst - UAE Compliance

Job in Sharjah, UAE/Dubai
Listing for: Dicetek LLC
Full Time position
Listed on 2026-03-09
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A financial services company in Sharjah is seeking an experienced AML Transaction Monitoring Specialist. Responsibilities include performing independent reviews of AML alerts, assisting in compliance implementations, and reporting suspicious transactions. The ideal candidate has a minimum of 3 years in transaction monitoring at a UAE bank and understands the FCC regulatory environment.

This role offers opportunities to enhance compliance practices within the organization.
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