Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Capitex is hiring for Transaction Monitoring Analytics Consultant (Contract - 6 Months) 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.
With Destava: How well do you fit? · Tailor my résumé · Write a cover letter
- Company
- Capitex
- Where
- Dubai, Dubai, United Arab Emirates
- Level
- Senior
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
Job Title Transaction Monitoring Analytics Consultant (Contract – 6 Months) Location Dubai, UAE (On-site / Hybrid) Contract Duration 6 Months (with potential extension) Overview We are seeking an experienced Transaction Monitoring Analytics Consultant to support a financial institution in Dubai on a 6-month contract . The consultant will focus on optimising and tuning transaction monitoring rules and thresholds to improve detection of suspicious activity while reducing false positives. The role requires strong expertise in AML transaction monitoring systems, data analysis, and model/rule…
Read more and apply on Capitex's site
More jobs like this
A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for transaction monitoring analytics consultant (contract - 6 months) jobs in Dubai, Dubai, United Arab Emirates, new matches every morning on your own account.