Transaction Monitoring Analyst

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