Position Overview

We are seeking a detail-oriented Transaction Monitoring Analyst for a 3-month project in Abu Dhabi. The ideal candidate will have experience in financial transaction monitoring and compliance, with strong analytical and investigative skills.

Key Responsibilities

Monitor and analyze financial transactions in real-time using automated screening systems and manual review processes

Review and assess transaction patterns to identify potential suspicious activities or anomalies

Investigate and evaluate alerts generated by monitoring systems to determine transaction legitimacy

Perform thorough research using internal and external sources to support comprehensive risk assessments

Document investigation findings, risk decisions, and supporting rationale in compliance with regulatory standards

Develop detailed questionnaires and documentation requirements for thorough transaction investigations

Maintain accurate records of all monitoring activities and investigations

Collaborate with other team members to ensure consistent application of monitoring procedures

Escalate suspicious activities to appropriate personnel following established protocols

Stay current with relevant regulations and compliance requirements

Required Qualifications

Bachelor's degree in Finance, Banking, Business Administration, or related field

Previous experience in transaction monitoring, financial compliance, or fraud detection

Strong analytical and problem-solving skills

Attention to detail and ability to handle confidential information

Excellent documentation and reporting abilities

Proficiency in using transaction monitoring systems and tools

Desired Skills

Knowledge of UAE financial regulations and compliance requirements

Experience with AML/KYC procedures

Familiarity with banking or financial services operations

Strong computer skills, including Microsoft Office Suite

Ability to work independently and meet deadlines

Excellent written and verbal communication skills in English

Work Environment

Office-based position in Abu Dhabi

May require flexible hours based on project needs

Fast-paced environment requiring strong multitasking abilities

How to Apply

Qualified candidates should send their CV to: dshari@dicetekuae.com

Please include "Transaction Monitoring Analyst Position" in the subject line.

About Us

Dicetek is a global IT Solutions and Services Company established in 2006 with its corporate headquarters in Singapore. We continue to expand our global network while providing value-added cost-effective consulting services to our clients. DICETEK has operational offices in India, UAE, Singapore & USA.

As a world-class company with a regional focus, we primarily concentrate on providing Information Technology Solutions and Professional Consulting Services, across different verticals like Banking & Financial Services, Telecom, Government, Oil & Gas, Logistics, Supply Chain, Real Estate & Manufacturing.

We have a solid reputation in the technology industry for providing excellent services to our clients. Our values are represented by our integrity, thought leadership, and commitment to maintaining a high-level of excellence in the constantly evolving world of Information Technology. We strive to build a long-lasting relationship with our customers and client satisfaction is our key performance indicator. We take pride in becoming a preferred partner for most of our clientele.