Transaction Monitoring Analyst
Capitex(7 months ago)
About this role
A contract Transaction Monitoring Analyst position supporting a backlog clearance project for a leading financial institution in Dubai. The engagement is short-term (3–6 months) with an immediate start and offers a competitive day rate. The role is focused on applying AML and transaction-monitoring expertise to ensure alignment with UAE regulatory expectations.
Required Skills
- Transaction Monitoring
- AML Typologies
- Investigations
- Alert Closure
- Regulatory Knowledge
- Actimize
- SAS AML
- FICO
- Analytical Skills
- Report Writing
+1 more
Qualifications
- Bachelor's Degree
- CAMS
- ICA
About Capitex
capitex-global.comCapitex is a specialized provider of Financial Crime Compliance talent, offering both interim and permanent staffing solutions. The company focuses on connecting businesses with experts who possess the necessary skills to navigate the complexities of financial regulations and compliance challenges. Capitex aims to support organizations in strengthening their defenses against financial crimes through tailored talent acquisition and consultancy services.
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