Transaction Monitoring Analyst
Collect and test samples to monitor results of nuclear experiments and contamination of humans, facilities, and environment. In the GCC market, this role is actively hired across uae with 2 recent postings.
A Transaction Monitoring Analyst in the GCC region requires communication, analytical, compliance, excel, microsoft office. Collect and test samples to monitor results of nuclear experiments and contamination of humans, facilities, and environment. This role is in demand across the Gulf Cooperation Council countries.
Salary across the GCC
Monthly gross median in local currency, by country × seniority.
| Country | Junior | Mid-Level | Senior | Lead / Principal |
|---|---|---|---|---|
| United Arab Emirates | 10,000 AED | 17,000 AED | 26,000 AED | 36,000 AED |
| Saudi Arabia | 9,500 SAR | 16,000 SAR | 25,000 SAR | 34,500 SAR |
| Qatar | 10,000 QAR | 17,500 QAR | 27,500 QAR | 38,000 QAR |
| Kuwait | 800 KWD | 1,400 KWD | 2,150 KWD | 2,950 KWD |
| Oman | 900 OMR | 1,550 OMR | 2,350 OMR | 3,300 OMR |
| Bahrain | 850 BHD | 1,450 BHD | 2,250 BHD | 3,150 BHD |
How Transaction Monitoring Analyst pay varies in the UAE
UAE · mid-level · monthly gross in AED
Based on 500 data points · updated June 15, 2026 · How we estimate
By company size
Median compensation varies with headcount.
Top-paying industries
Median for this role, ranked by sector.
Estimates modelled from GCC pay surveys and live posting volume — a directional guide, not a live salary feed.
Required skills
Top hiring companies
- Capitex
Active markets
- uae
- 01
Conduct daily monitoring and review of transactions flagged by the bank’s AML systems.
- 02
Assess alerts to determine whether activity is consistent with the customer’s known profile, identifying potential red flags and patterns of suspicious behaviour.
- 03
Conduct detailed investigations on escalated alerts and prepare complete case summaries with clear recommendations.
- 04
Escalate suspicious transactions to the MLRO or Compliance team in accordance with established procedures.
- 05
Maintain detailed and accurate documentation of all investigations and decisions.
- 06
Assist in the preparation of Suspicious Activity Reports (SARs) when required.
- 07
Liaise with internal stakeholders, including Relationship Managers and Compliance Officers, to obtain additional information for case reviews.
- 08
Support the refinement of internal processes and provide input on emerging AML risks and typologies.
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