Transaction Monitoring Analytics Consultant - Contract

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.

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.

We are seeking a skilled SAP SuccessFactors Onboarding Consultant to join our team on a contract basis. In this role, you will be responsible for implementing and enhancing onboarding solutions within SAP SuccessFactors, ensuring a seamless transition for new employees into the organization. You will collaborate closely with HR teams and stakeholders to optimize the onboarding process.

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.

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

About Us: At Huda Beauty, we envision a beauty industry that empowers individuals to define, create, and celebrate their own beauty. Founded by the acclaimed beauty entrepreneur Huda Kattan in 2013, Huda Beauty has swiftly risen to become one of the globe's most dynamic beauty brands. Our mission is driven by a commitment to purpose over profits, allowing us to innovate uniquely through our products, content, and community engagement. While we've evolved since our inception, our unwavering dedication to excellence and kindness remains at the heart of Huda Beauty.Position Overview: We are on the lookout for a skilled Assistant Analytics Manager to produce top-tier Power BI reporting and analytical solutions that facilitate strategic business decisions. This vital role acts as a liaison between business stakeholders and analytics delivery, translating their needs into scalable solutions within the Microsoft Azure and Databricks ecosystems.The ideal candidate will possess over 5 years of analytics experience, strong SQL skills, exceptional stakeholder engagement abilities, and a proven track record in designing impactful, clear dashboards that drive data-informed results.Key Responsibilities:Power BI Reporting & Visualization: Create, develop, and sustain Power BI dashboards and reports that convert complex datasets into clear, actionable insights.Optimize data models using DAX and Power Query, ensuring performance, scalability, and precision.Implement best practices in data visualization, user experience design, and KPI standardization.Oversee the entire Power BI report lifecycle, including enhancements, performance tuning, and governance.Data Analysis & Preparation: Examine extensive and intricate datasets to identify trends, insights, and business opportunities.Prepare, transform, and validate data using SQL and Databricks (Spark SQL / PySpark).Ensure data quality, consistency, and reconciliation across various sources.Work closely with data engineering teams to establish metrics, semantic models, and data structures.Azure & Microsoft Data Stack: Engage thoroughly with Databricks, Azure Data Lake, Azure Synapse, and Power BI Service.Utilize the broader Microsoft stack, including Azure SQL, SQL Server, and Excel, for analysis and validation.Support data governance, security, and access management within Azure and Power BI environments.Business Partnership & Stakeholder Management: Serve as a trusted analytics partner to stakeholders across various departments (Finance, Supply Chain, Marketing, eCommerce, etc.).

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.

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.

Join Roland Berger as a Reward & People Analytics Specialist in Dubai, where you will leverage your expertise to drive insights that enhance employee satisfaction and optimize reward systems. Your role will involve analyzing data to inform strategic decisions, collaborating with cross-functional teams, and contributing to innovative solutions. If you are passionate about people analytics and reward systems, this is the perfect opportunity to make a significant impact in a dynamic environment.

Join our dynamic team at Squircle IT Consulting Services as an SAP SuccessFactors Employee Central Consultant. In this contract role, you will leverage your expertise in SAP SuccessFactors to enhance our clients' HR processes and systems. Your proficiency in Employee Central will be pivotal in delivering top-notch solutions that align with our clients' business goals.

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.

Join Huda Beauty as a Senior Manager of Social Media Analytics, where you will lead our efforts to leverage social media insights to drive brand engagement and growth. You will be responsible for analyzing performance metrics, developing strategies based on data, and collaborating with marketing teams to enhance our social media presence. Your expertise will guide decision-making processes, ensuring our brand resonates with our audience and aligns with our business objectives.

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.

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.

Role overview The Director of Artificial Intelligence & Data Analytics at AHS Properties will provide leadership for a team of data scientists and AI specialists. This role sets the vision and direction for projects that integrate advanced AI and analytics into real estate operations, shaping how technology supports the company's goals. What you will do Lead and mentor a team dedicated to AI and data analytics projects Oversee initiatives that use AI to address real estate challenges Promote the use of new technologies throughout the organization Location This position is located in Dubai, United Arab Emirates.