{"id":78296,"date":"2026-04-13T16:50:33","date_gmt":"2026-04-13T12:50:33","guid":{"rendered":"https:\/\/herecareers.com\/job\/transaction-monitoring-analyst-sharjah-12-month-renewable-contract\/"},"modified":"2026-04-13T16:50:34","modified_gmt":"2026-04-13T12:50:34","slug":"transaction-monitoring-analyst-sharjah-12-month-renewable-contract","status":"publish","type":"job_listing","link":"https:\/\/herecareers.com\/ar\/job\/transaction-monitoring-analyst-sharjah-12-month-renewable-contract\/","title":{"rendered":"Transaction Monitoring Analyst &#8211; Sharjah (12-Month Renewable Contract)"},"content":{"rendered":"<p>411_3194204<\/p>\n<p><h3>Transaction Monitoring Analyst \u2013 Sharjah (12-Month Renewable Contract) <\/h3>\n<p><b>\u0627\u0644\u0645\u0648\u0642\u0639: <\/b> Sharjah, UAE<br \/><b>Contract: <\/b> 12 months (renewable)<br \/><b>Department: <\/b> Compliance \u2013 Second Line of Defence <\/p>\n<p><b>\u0646\u0638\u0631\u0629 \u0639\u0627\u0645\u0629: <\/b><br \/>Our client, a leading bank based in Sharjah, is addressing a backlog of <b>Transaction Monitoring (TM) alerts <\/b> and is seeking experienced <b>TM Analysts <\/b> to join their compliance function. This role sits within the <b>Second Line of Defence <\/b> and requires individuals capable of managing <b>end-to-end alert investigations <\/b> in line with UAE regulatory expectations. <\/p>\n<p><b>\u0627\u0644\u0645\u0647\u0627\u0645 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629: <\/b> <\/p>\n<ul>\n<li>Review, investigate, and resolve Transaction Monitoring alerts from end to end. <\/li>\n<li>Conduct thorough analysis to identify unusual or suspicious activity. <\/li>\n<li>Document findings clearly, ensuring all steps of the investigation are well evidenced. <\/li>\n<li>Escalate cases as needed to the MLRO or senior compliance management. <\/li>\n<li>Ensure investigations adhere to internal policies, UAE Central Bank regulations, and AML\/CFT standards. <\/li>\n<li>Support process improvement initiatives to reduce future alert backlogs. <\/li>\n<\/ul>\n<p><b>\u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a: <\/b> <\/p>\n<ul>\n<li>Minimum <b>3 years\u2019 end-to-end Transaction Monitoring experience <\/b> within a <b>UAE bank <\/b>. <\/li>\n<li>Strong understanding of AML regulations, typologies, and local regulatory requirements. <\/li>\n<li>Experience working within a <b>Second Line Compliance <\/b> or <b>Financial Crime <\/b> team. <\/li>\n<li>Ability to manage high volumes of alerts accurately and efficiently. <\/li>\n<li>Excellent written and verbal communication skills in English (Arabic a plus). <\/li>\n<\/ul>\n<p><b>Contract Details: <\/b> <\/p>\n<ul>\n<li><b>Duration: <\/b> 12-month initial contract (renewable). <\/li>\n<li><b>\u0627\u0644\u0645\u0648\u0642\u0639: <\/b> On-site in Sharjah. <\/li>\n<li><b>Start date: <\/b> Immediate or short notice preferred. <\/li>\n<\/ul>\n<p> #J-18808-Ljbffr<\/p>\n<p>2026-03-27 08:35:18<\/p>","protected":false},"author":100,"featured_media":0,"comment_status":"open","ping_status":"open","template":"","job_listing_type":[68],"job_listing_category":[1293],"job_listing_location":[720],"job_listing_tag":[],"class_list":["post-78296","job_listing","type-job_listing","status-publish","hentry","job_listing_type-full-time","job_listing_category-finance","job_listing_location-united-arab-emirates"],"metas":{"_job_featured_image":"","_job_featured":"","_job_filled":"","_job_urgent":"","_job_category":{"1293":"FINANCE"},"_job_type":{"68":"Full Time"},"_job_tag":[],"_job_expiry_date":"2026-06-18","_job_gender":"","_job_apply_type":"external","_job_phone":"","_job_apply_url":"https:\/\/en-ae.whatjobs.com\/coopob__cpl___411_3194204__3583?utm_source=3583&utm_medium=feed&keyword=Transaction-Monitoring-Analyst&location=Sharjah&geoID=460","_job_apply_email":"","_job_salary_type":"","_job_salary":"","_job_experience":"","_job_career_level":"","_job_qualification":"","_job_video_url":"","_job_photos":"","_job_application_deadline_date":"2026-06-14","_job_address":"","_job_location":{"720":"United Arab Emirates"},"_job_map_location":{"address":"","latitude":"","longitude":""},"_job_logo":"https:\/\/herecareers.com\/wp-content\/uploads\/wp-job-board-pro-uploads\/_employer_featured_image\/2025\/11\/ICON-Here-Careers-Logo-150-150x150.png","_job_employer_name":"HR","_job_employer_url":"https:\/\/herecareers.com\/ar\/employer\/hr\/"},"cmb2":{"_job_careerjet_job_fields":{"_job_careerjet_detail_url":"","_job_careerjet_company_name":""}},"_links":{"self":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing\/78296","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing"}],"about":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/users\/100"}],"replies":[{"embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/comments?post=78296"}],"wp:attachment":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/media?parent=78296"}],"wp:term":[{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_type?post=78296"},{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_category?post=78296"},{"taxonomy":"job_listing_location","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_location?post=78296"},{"taxonomy":"job_listing_tag","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_tag?post=78296"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}