Sharjah TM Analyst – End-to-End Investigations (12m)

FINANCE
United Arab Emirates
April 13, 2026
Full Time

Job Overview

Job Description

411_3194019

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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2026-03-27 08:34:51

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