Transaction Monitoring Analyst
Capitex is hiring for Transaction Monitoring Analyst in Dubai, Dubai, United Arab Emirates. Junior level. First seen August 9, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- Dubai, Dubai, United Arab Emirates
- Level
- Junior
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
The ideal candidate will bring hands-on experience in transaction monitoring, a good understanding of AML typologies, and a high level of accuracy and efficiency under time-sensitive conditions. Key Responsibilities - Review and investigate large volumes of transaction monitoring alerts related to potential suspicious activity. - Identify unusual patterns, behaviors, or red flags using pre-set rules and AML typologies. - Conduct initial investigations, document rationale, and close false positives or escalate genuine suspicious cases. - Draft clear and concise alert narratives and escalation…
Read more and apply on Capitex's site
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