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Backlog AML Analyst – Transaction Monitoring (Contract)

Company

Capitex

Location

dubai, dubai

Posted

June 17, 2026

Position Overview

A leading company in Dubai seeks experienced Transaction Monitoring Analysts for a contract role aimed at addressing a significant backlog of alerts. Candidates should have a background in AML, strong analytical skills, and the ability to work efficiently in a fast-paced environment. This role offers the chance to engage in impactful financial crime projects, contributing to the integrity of the banking sector.
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