Transaction Monitoring Analyst

<div><p><b>Client:</b>Confidential Financial Services / Fintech Firm (Riyadh)</p><p><b>Employment Type:</b>Full‑time</p><p><b>Experience:</b>0–4 years</p><p><b>Recruitment Partner:</b>Line Two</p><h3>About the Role</h3><p>Line Two is supporting a<b>confidential regulated firm in Riyadh</b>to hire a<b>Transaction Monitoring Analyst</b>. This role focuses on reviewing and investigating transaction monitoring alerts, documenting clear outcomes, and supporting escalations in line with internal AML/CTF controls and regulatory expectations.</p><h3>Key Responsibilities</h3><ul><li>Review and investigate<b>transaction monitoring alerts</b>and associated customer/activity information.</li><li>Analyze behavior patterns, identify red flags, and document findings with clear case narratives and evidence.</li><li>Apply internal policies and the<b>risk‑based approach</b>to determine outcomes (close, request info, elevate).</li><li>Support escalation workflows for higher‑risk cases and assist with preparing supporting documentation for senior review.</li><li>Perform basic customer checks when needed (KYC profile validation, screening checks, transaction context).</li><li>Maintain accurate case notes, trackers, and audit trails in case management systems.</li><li>Meet SLAs and quality standards; participate in QA feedback and continuous improvement initiatives.</li><li>Contribute to periodic reporting/MI (volumes, outcomes, typologies, recurring issues).</li></ul><h3>Required Qualifications</h3><ul><li>Bachelor’s degree in Business, Finance, Accounting, Law, or related field.</li><li><b>0–4 years</b>experience in<b>transaction monitoring, AML operations, investigations support, KYC/CDD</b>, or related compliance/risk roles (internships count).</li><li>Understanding of AML basics (red flags, typologies, risk‑based approach, documentation standards).</li><li>Strong attention to detail and strong written communication skills.</li><li>Comfortable with data and tools (Excel, case management systems).</li><li>Fluent in<b>English</b>(Arabic is a plus).</li></ul><h3>Preferred / Nice to Have</h3><ul><li>Experience in banking/fintech/payments environments.</li><li>Familiarity with AML tools/platforms (any): Actimize, Oracle FCCM, SAS AML, or similar.</li><li>Certifications (or in progress):<b>CAMS / ICA</b>.</li></ul><h3>How to Apply</h3><p>Apply via LinkedIn with your updated CV. Please include your<b>notice period</b>,<b>current location</b>, and<b>KSA work authorization/iqama status</b>(if applicable).</p><p>We welcome applications from all qualified candidates. Hiring decisions are based on skills, experience, and role requirements.</p><p><b>Follow Line Two</b>for more AML, compliance, risk, and audit roles across the GCC.</p></div>#J-18808-Ljbffr