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Sharjah TM Analyst - End-to-End Investigations (12m)
Capitex
π
sharjah, United-Arab-Emirates
Location
sharjah
Posted
June 13, 2026
Commute
Local Area
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This job is in your area. Enjoy a short commute and work close to home.
Job Description
A leading financial institution in Sharjah seeks a Transaction Monitoring Analyst for their compliance department. Candidates should have at least 3 years of experience in Transaction Monitoring, a strong understanding of AML regulations, and excellent communication skills in English. The position requires on-site work and aims to address a backlog of alerts through effective investigation and documentation.
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