Transaction Monitoring Analyst
Capitex
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.
Skills
Qualifications
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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About Capitex
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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Salary
$93k – $128k
per year