Transaction Monitoring Analytics Consultant
Capitex is hiring for Transaction Monitoring Analytics Consultant in Dubai, Dubai, United Arab Emirates. Senior level. First seen August 9, 2026; open as of November 5, 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
- Senior
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
Banking / Financial Services Overview We are seeking an experienced Transaction Monitoring Analytics Consultant to support a leading bank in Dubai on a high-impact financial crime compliance initiative. This role focuses on enhancing, building, and optimizing transaction monitoring systems to improve detection capabilities, reduce false positives, and ensure regulatory alignment. You’ll be stepping into the engine room of financial crime prevention—tuning the signals, refining the filters, and making sure nothing suspicious slips through the cracks. Key Responsibilities - Design, enhance,…
Read more and apply on Capitex's site
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