Transaction Monitoring Analyst - Backlog Project (Contract)

Job Title: Transaction Monitoring Analyst – Backlog Project (Contract)Location: Dubai, United Arab EmiratesEngagement Type: Contract / TemporaryDuration: 3–6 months (with possible extension)Start Date: Immediate or ASAPRate: Competitive (based on experience)About the RoleWe invite skilled Transaction Monitoring Analysts to join a dynamic financial crime initiative for a prestigious financial institution in Dubai. This contract role focuses on addressing a significant backlog of transaction monitoring alerts, ensuring compliance with internal policies and local regulatory requirements.The successful candidate will possess practical experience in transaction monitoring, a robust understanding of AML typologies, and the ability to perform with precision and efficiency in high-pressure environments.Key ResponsibilitiesReview and analyze extensive transaction monitoring alerts for potential suspicious activities.Recognize unusual patterns, behaviors, or red flags through established guidelines and AML typologies.Conduct preliminary investigations, document findings, and close false positives or escalate legitimate suspicious cases.Compose clear and concise alert narratives and summaries for escalations in accordance with policy.Operate within strict SLAs and productivity goals to facilitate backlog clearance objectives.Collaborate with team leads, quality assurance units, and compliance teams as necessary.Maintain thorough documentation of all completed tasks and ensure adherence to internal procedures and regulatory standards.Key Requirements1–3 years of experience in AML transaction monitoring roles, ideally within a financial institution or consultancy.Proficient understanding of UAE regulatory requirements and international AML frameworks (e.g., FATF, Wolfsberg).Familiarity with transaction monitoring systems (e.g., Actimize, SAS AML, FICO, or similar platforms).Strong analytical skills and meticulous attention to detail in detecting suspicious patterns or potential financial crimes.Demonstrated capability to manage high volumes of alerts and meet daily review targets.Excellent written communication skills, especially in drafting alert closures and escalation justifications.Self-driven and capable of thriving in a fast-paced, target-oriented project environment.Preferred QualificationsBachelor’s degree in Finance, Business, Law, or a related field.AML certifications such as CAMS or similar.

Job Title: Transaction Monitoring Analytics Consultant (Contract)Location: Dubai, UAE Engagement Type: Contract (Consulting Assignment) Industry: Banking / Financial ServicesOverviewJoin our dynamic team as a Transaction Monitoring Analytics Consultant and play a pivotal role in supporting a distinguished bank in Dubai with a critical financial crime compliance initiative. Your expertise will be instrumental in enhancing and optimizing transaction monitoring systems, aimed at bolstering detection capabilities, mitigating false positives, and ensuring adherence to regulatory standards. You'll be at the forefront of financial crime prevention, fine-tuning signals, and ensuring that no suspicious activities go unnoticed.Key ResponsibilitiesDesign, enhance, and optimize transaction monitoring scenarios and rules across AML systems.Perform threshold tuning and calibration to achieve a balance between detection efficiency and false positive rates.Conduct model validation and performance assessments of transaction monitoring frameworks.Analyze extensive datasets to uncover trends, typologies, and gaps in existing monitoring controls.Assist in the development and implementation of new detection scenarios in response to emerging risks and regulatory expectations.Collaborate with compliance, technology, and data teams to ensure seamless system integration and deployment.Document methodologies, assumptions, and validation results in compliance with regulatory standards.Provide insights and recommendations to enhance the overall financial crime risk management frameworks.Key RequirementsDemonstrated experience in transaction monitoring, AML analytics, or financial crime consulting.Strong practical knowledge of transaction monitoring systems (e.g., Actimize, Fircosoft, SAS AML, or similar).Experience in model validation, scenario design, and threshold optimization.Proficiency in data analysis tools (SQL, Python, SAS, or similar).Thorough understanding of AML regulations and typologies, preferably within banking environments.Aptitude for translating complex analytical findings into actionable business insights.Strong stakeholder management and communication skills.Preferred QualificationsExperience collaborating with Middle East banking clients or regulators.Familiarity with risk-based approaches and regulatory expectations in the UAE.Background in consulting or project-based environments.

Role OverviewAs a Project Finance Analyst specializing in construction, you will play a pivotal role in assessing the financial viability and performance of both ongoing and prospective projects. Your expertise will blend strategic analysis, comprehensive business planning, and robust financial modeling to inform investment decisions, track performance, and guarantee the financial sustainability of projects at all levels.Key ResponsibilitiesConduct Project Feasibility StudiesPerform in-depth feasibility assessments for both new and existing projects.Analyze project assumptions, costs, revenue streams, and overall financial viability.Prepare sensitivity and scenario analyses to assess project resilience under varying conditions.Manage Project Cash Flow & Sensitivity AnalysisCreate and maintain detailed cash flow models that reflect different scenarios and sensitivities.Provide forward-looking cash flow forecasts that align with business plans and funding needs.Business Planning & Financial ModelingDevelop and oversee comprehensive business plans for projects across various stages of their lifecycle.Ensure consistency and accuracy in models by linking assumptions to base data.Create integrated financial models (CF, IS, BS) for both project-level and entity-level reporting.Investment Returns & Banking ReportsPrepare forward-looking financial statements and analyses related to investment returns.Assist in preparing project financing documentation for banks and investors.Evaluate project IRR, NPV, and payback periods for funding and board presentations.Budgeting & Variance AnalysisGenerate project budgets and monitor actual spending against approved budgets.Identify significant variances, provide actionable insights, and recommend corrective measures.Track Key Financial Metrics & PerformanceMonitor and report critical financial and operational metrics across all projects.Create dashboards that highlight performance trends, risks, and opportunities.Support management in strategic decision-making with insightful financial data.

Your Role:Assist in the development and maintenance of project plans, schedules, and budgets to ensure project success.Monitor project progress and deliverables using advanced project management tools.Prepare and circulate regular status reports and performance metrics to stakeholders.Support the risk management process by identifying, documenting, and managing potential risks to project timelines and deliverables.Organize and facilitate project meetings, contributing to the creation of impactful presentation materials.Analyze project data to uncover trends, identify issues, and recognize opportunities for process improvements.Collaborate effectively with project managers and stakeholders to ensure projects align with organizational objectives.Assist in developing and implementing PMO best practices and methodologies to enhance project delivery.Support resource allocation and capacity planning to optimize project execution.Contribute to the continuous improvement of PMO processes and tools, promoting efficiency across the organization.

Join Meraki Group as a skilled Contract Administrator and take charge of managing contract administration for our civil contracting projects. This essential role involves ensuring that all contracts comply with legal standards, project specifications, and corporate policies while fostering effective communication among all stakeholders.Key Responsibilities: Draft, review, and negotiate contracts with clients, suppliers, and subcontractors, ensuring all terms are compliant and favorable. Oversee contract performance, identifying potential risks and implementing mitigation strategies to ensure adherence to terms and conditions. Maintain thorough project documentation, including correspondence, change orders, and claims management. Collaborate with project managers and legal teams to resolve contract-related issues and draft necessary amendments. Facilitate stakeholder communication to resolve disputes and ensure seamless contract execution. Conduct regular audits of contract documentation and compliance with company policies. Assist in preparing project reports related to contract status, changes, and claims. Provide training and guidance on contract administration to project teams. Stay informed on industry regulations, procurement standards, and best practices in contract management.

Join our dynamic team at RAK Bank as a Solution Architect specializing in Treasury and Transaction Banking. We are on the lookout for a talented Wholesale Banking Architect who possesses extensive subject matter expertise in Treasury and Transaction Banking. This pivotal role involves leading the architecture, design, and implementation of cutting-edge digital wholesale banking platforms. The successful candidate will seamlessly integrate strong business acumen in wholesale banking with advanced technical skills in Digital Banking, Microservices, APIs, Cloud (AWS), and systems integration.As a Solution Architect, you will collaborate closely with business stakeholders, product managers, engineering teams, and vendors to define and deliver scalable, secure, and future-ready solutions that resonate with our digital transformation strategy.Define comprehensive end-to-end architecture for Treasury and Transaction Banking platforms, encompassing payments, liquidity, cash management, trade finance, and capital markets.Design innovative digital banking platforms utilizing microservices, APIs, and event-driven architecture.Ensure architectural compliance with enterprise standards, security protocols, and regulatory requirements.Serve as the subject matter expert for Treasury (front, middle, back office systems) and Transaction Banking (payments, collections, cash management, liquidity management, trade finance).Promote cloud-native adoption on AWS, ensuring architectures are scalable, resilient, and cost-effective.Facilitate an API-first strategy, integrating core banking, treasury, and transaction banking with digital channels and partner ecosystems.Lead the design for surrounding system integrations (CRM, ERP, regulatory reporting, AML/KYC, risk systems).Collaborate with business teams to translate functional requirements into robust technical architectures.Work alongside engineering, DevOps, and data teams to guarantee high-quality delivery.Manage vendor relationships for treasury and transaction banking solutions.Contribute to our digital wholesale banking strategy by exploring new technologies such as AI/ML, blockchain, and real-time analytics.Provide insights on architectural trends in global wholesale banking.

Veolia Environnement SA seeks a Project Finance Director based in Dubai. This position centers on arranging financing for development projects and guiding mergers and acquisitions activities. The director will design financial structures that support both project needs and broader business objectives. Key responsibilities Secure funding for development initiatives. Oversee M&A transactions from a financial perspective. Create and implement innovative financial structures. Align project financing with company goals and financial strategy. Role focus This role shapes financial operations by ensuring each project’s funding approach supports Veolia’s long-term vision. Creative problem-solving and a strong grasp of development financing are essential.

The Assistant Vice President (AVP) of FCC Compliance Monitoring will play a pivotal role in ensuring that our compliance standards meet and exceed regulatory expectations. You will be responsible for monitoring and assessing the effectiveness of compliance controls, conducting risk assessments, and implementing strategies to mitigate compliance risks. This position requires a thorough understanding of financial crime compliance regulations and a proactive approach to compliance monitoring.

We are seeking a skilled and detail-oriented Contracts Engineer to join our dynamic team at Egis Group in Dubai. In this pivotal role, you will be responsible for managing and overseeing contract negotiations, ensuring compliance with legal standards, and facilitating smooth project execution. Your expertise will play a critical role in delivering successful outcomes for our projects.

Ghobash Group is seeking a Contract Manager to join the Legal & Compliance team in Dubai. This position manages contracts throughout their lifecycle, ensuring each agreement meets legal requirements and follows company policies. Main responsibilities Draft, review, and negotiate contracts across the organization Advise internal teams on contract terms and address related questions Work with other departments to help contracts move smoothly from creation to execution Spot risks in contract processes and support efforts to reduce them Requirements Keen attention to detail Proactive approach to contract management Experience handling legal documents Background supporting internal stakeholders

Join Egis Group as a Site Contract Manager, where you will oversee and manage all contractual aspects of our projects in Dubai. This role requires a proactive and detail-oriented professional who can ensure compliance with regulations and maintain strong relationships with stakeholders. You will play a critical role in negotiating contracts, monitoring performance, and ensuring that project targets are met.

Position: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential for extension) Compensation: Competitive based on experienceWe are searching for a meticulous and proactive KYC Analyst to assist with the onboarding and ongoing due diligence of clients for a prestigious bank situated in Dubai. This contract role is perfect for professionals who possess a robust understanding of KYC, AML, and regulatory compliance requirements specific to the UAE banking sector.In this role, you will be pivotal in ensuring the bank fulfills its compliance duties by reviewing and validating customer documentation, conducting risk assessments, and collaborating with internal teams to uphold superior client record quality.Key Responsibilities Execute comprehensive KYC due diligence for retail and/or corporate clients in compliance with UAE Central Bank regulations and internal policies. Gather, review, and authenticate KYC documentation, including identification, proof of address, legal entity details, and source of wealth/funds. Conduct initial and periodic risk assessments and customer risk profiling. Refer higher-risk clients to compliance or financial crime teams when necessary. Keep precise and current client files and records following internal and regulatory standards. Collaborate with front office, compliance, and operations teams to address documentation or risk-related inquiries. Assist in remediation and refresh projects to ensure KYC files remain up to date and compliant. Stay informed on regulatory changes and aid in implementing updates to KYC processes and controls. Key Requirements Demonstrated experience in KYC/AML roles, ideally within a banking environment in the UAE or the broader GCC region. Thorough understanding of UAE Central Bank regulations, FATF guidelines, and global AML standards. Familiarity with various client types, including retail, corporate, high-net-worth (HNW), and offshore entities. Exceptional organizational skills and a keen attention to detail and accuracy. Capability to manage high workloads while maintaining quality and timely delivery. Strong communication and interpersonal abilities to collaborate across functions. Proficient in Microsoft Office tools and experienced with KYC/CRM systems. Preferred Qualifications Bachelor's degree in Finance, Law, Business, or a related field. AML certification or equivalent qualification is advantageous.

We are seeking a highly skilled Contract Administrator to join our dynamic team at Ghobash Group. As a Contract Administrator, you will play a crucial role in managing and overseeing contractual agreements to ensure compliance and mitigate risks. Your expertise will be essential in facilitating negotiations and ensuring that all parties involved understand their obligations under the contracts.This position is tailored for Emirati talent and emphasizes the importance of contributing to the local workforce. If you are detail-oriented, possess excellent communication skills, and have a strong understanding of contract law, we encourage you to apply.

The Senior Legal Counsel at Ghobash Group plays a pivotal role as a transactional lawyer, overseeing the comprehensive contract lifecycle across all companies within the Group. This position ensures that all contracts are not only commercially viable but also legally compliant and consistent with the Group’s governance and risk framework. Reporting directly to the Group Legal Director, the Senior Legal Counsel guarantees a uniform service delivery that aligns with established SLAs, supports strategic negotiations of significant value, and promotes the use and implementation of the Group’s Contract Management Tool. Additionally, this role leads a centralized contracts team, facilitating efficient and standardized contracting processes across various business units.Contract Lifecycle ManagementDirect and manage the complete process of contract drafting, review, negotiation support, finalization, execution, renewal, and termination across the Group’s diverse business entities.Provide timely, precise, and risk-conscious contract support for a broad spectrum of agreements, including sales, distribution, purchase, AMC, subcontracting, service, licensing, NDAs, and MoUs.Oversee the drafting and review processes utilizing approved templates and clause libraries while managing variances in accordance with the Group's risk appetite.Collaborate with cross-functional teams to facilitate the negotiation of high-value, high-risk, and strategic contracts and to resolve any legal challenges.Contract Governance and Risk ManagementEstablish and enforce Group-wide contract governance standards, policies, and approval frameworks in line with the Group Legal function.Ensure all contracts meet the Group’s policies, Delegation of Authority (DoA), regulatory obligations, and internal control requirements.Identify, evaluate, and escalate significant contractual risks to the Group Legal Director and relevant stakeholders.Assist in internal and external audits by ensuring that contract documentation, approvals, and governance standards are met.Contract Management Tool (CMT) Implementation & AdoptionServe as the business owner for the implementation of the Group’s Contract Management Tool (CMT).Lead the definition of functional requirements, process design, and implementation, collaborating with Legal, IT, and other business stakeholders.Drive the adoption of the CMT platform across Group companies, ensuring standardized practices for drafting, approvals, repository management, and reporting.Establish and monitor KPIs to assess the effectiveness of the CMT, user engagement, and value realization.Process Standardization & Continuous ImprovementDevelop and uphold standardized contract templates, clause libraries, and negotiation playbooks applicable across various contract types.Continuously enhance contracting processes to minimize turnaround times, reduce rework, and improve contract quality.Encourage automation and self-service contracting options for low-risk, high-volume agreements.

We are seeking a dynamic and results-oriented professional to join our team in Dubai as a Corporate Banking & Contracting Sales Executive. This Emiratised role focuses on collaborating with Coverage teams to design and deliver innovative Cash and Trade solutions, while actively managing and expanding our Transaction Banking business across the UAE.Key Responsibilities:Commercial Oversight: Drive long-term success in delivering working capital solutions for our cash and trade clients.Business Development: Identify and cultivate Cash and Trade business opportunities to enhance profitability throughout the UAE.Product Growth: Collaborate with coverage teams to increase Cash and Trade product offerings, implementing strategic calling plans for various industry segments to enhance client engagement.Consultative Solutions: Utilize your Cash and Trade expertise to create and implement tailored solutions that meet customer needs, including structuring complex cash management deals and addressing RFPs.Market Innovation: Develop custom open account solutions (SCF & RF), ensuring a superior customer experience through a consultative approach.Liquidity Solutions: Design liquidity and liability solutions that support CASA growth while maintaining a focus on customer satisfaction.Risk Management: Proactively manage compliance and fraud risks within the Cash and Trade business while developing client solutions.Digital Transformation: Encourage the transition of existing and new clients to FAB’s digital platforms.Pipeline Management: Collaborate with coverage teams to build and sustain a robust Cash and Trade pipeline, focusing on closing deals and maintaining consistent communication with stakeholders.Credit Proposal Development: Partner with coverage teams to create quality credit proposals for Trade facilities, managing transactional risk efficiently.Service Excellence: Ensure the highest level of service delivery by collaborating with various stakeholders to prioritize customer satisfaction.Cross-Regional Collaboration: Maintain close communication with regional stakeholders to facilitate cross-border transactions and opportunities.Client Engagement: Enhance revenue by deepening existing client relationships and supporting the coverage team in attracting new clients.

Egis Group is hiring a Senior Project Manager (Pre-Contract) in Dubai. This position focuses on overseeing the pre-contract stages of various projects, making sure each aligns with company goals and stays within set budgets and timelines. Role overview The Senior Project Manager (Pre-Contract) leads the planning and preparation phases before contracts are finalized. This includes developing detailed project plans, organizing feasibility studies, and working closely with stakeholders to lay the groundwork for successful project delivery. What you will do Manage the pre-contract phases of multiple projects, ensuring alignment with strategic objectives Develop comprehensive project plans and schedules Conduct feasibility studies to assess project viability Collaborate with internal teams and external stakeholders to support smooth project execution Requirements Extensive experience in pre-contract project management Strong skills in planning, budgeting, and stakeholder coordination Ability to guide teams through complex pre-contract processes

Join Egis Group as a Contracts and Commercial Manager in Dubai, where you will play a critical role in overseeing contract negotiations, managing commercial relationships, and ensuring compliance with contractual obligations. Your expertise will be essential in driving project success and fostering positive partnerships.

Join WeRide, a pioneering leader in the development of autonomous driving technologies, established in 2017. We are the only technology firm globally to possess driverless permits in countries such as China, the UAE, Singapore, and the United States. Our cutting-edge research and development, testing, and operations extend across more than 30 cities in 11 countries, and our self-driving fleet has been operational for over 2,200 days. As a Safety Officer, you will play a crucial role in ensuring the safety and compliance of our innovative projects.

As a Bids and Contracts Specialist, you will play a crucial role in our organization by meticulously reviewing tenders and customer contracts, ensuring the swift compilation and submission of proposals. You will provide vital support to the Sales team in achieving their targets and cultivating enduring relationships with our clients.Key ResponsibilitiesConduct thorough analyses of all RFP documentation.Delegate tasks effectively among team members.Gather timely feedback from various teams.Prepare and assess the commercial elements of the bid.Incorporate all relevant terms and conditions while managing associated risks throughout the bidding process.Compile and review all proposal documents, ensuring they are approved for submission.Contribute to the written proposals, focusing on both content quality and presentation.Guarantee the punctual delivery of compliant bids.Review contractual terms and conditions to ensure clarity and compliance.Monitor and enhance processes and systems for bid management.

Join Egis Group as a Project Director specializing in building projects based in the vibrant city of Dubai. In this leadership role, you will oversee the planning, execution, and delivery of high-quality construction projects, ensuring they meet both client specifications and industry standards.We are looking for a motivated individual with a passion for excellence in project management, who thrives in a dynamic environment and can effectively lead a team to achieve project goals.