Transaction Monitoring Analyst
Capitex is hiring for Transaction Monitoring Analyst 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
The successful candidate will play a key role in identifying and investigating unusual or potentially suspicious financial activity to ensure compliance with AML regulations and internal policies. Key Responsibilities - Conduct daily monitoring and review of transactions flagged by the bank’s AML systems. - Assess alerts to determine whether activity is consistent with the customer’s known profile, identifying potential red flags and patterns of suspicious behaviour. - Conduct detailed investigations on escalated alerts and prepare comprehensive case summaries with clear recommendations. -…
Read more and apply on Capitex's site
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