Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Capitex is hiring for Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract) in Sharjah, Sharjah, United Arab Emirates. Mid 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
- Sharjah, Sharjah, United Arab Emirates
- Level
- Mid
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
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: - Review, investigate, and resolve Transaction Monitoring alerts from end to end. - Conduct thorough analysis to identify unusual or suspicious activity. - Document findings clearly, ensuring all steps of the investigation are…
Read more and apply on Capitex's site
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