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Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Capitex
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From the original posting
Sharjah, Sharjah, United Arab Emirates Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance – Second Line of Defence Overview: Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring (TM) alerts and is seeking experienced TM Analysts to join their compliance function. This role sits within the Second Line of Defence and requires individuals capable of managing end-to-end alert investigations in line with UAE regulatory expectations. Key Responsibilities:…
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