Transaction Monitoring Jobs

• 3 - 5 Years
• Dubai - United Arab Emirates

Enhance transaction monitoring systems, perform model validation, and analyze data to improve financial crime compliance and risk management frameworks.

• 3 - 5 Years
• United Arab Emirates - United Arab Emirates

The role involves transaction monitoring, investigating suspicious activities, collaborating with compliance teams, and requires strong analytical skills and knowledge of UAE re...

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves investigating sanctions violations, conducting research, and requires strong analytical, communication skills, and knowledge of sanctions compliance tools.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Own custody roadmap, manage dependencies, ensure compliance, and deliver API-driven integrations in regulated environments with strong vendor management.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, ensure AML compliance, and possess strong analytical skills with a finance degree.

• 0 - 1 Year
• Riyadh - Saudi Arabia

Responsible for investigating suspicious activities, ensuring compliance with Anti-Money Laundering regulations, and delivering training programs for employees.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Functional and Domain Knowledge Good understanding of digital assets, blockchain / DLT concepts, tokenization, wallet and custody operating models, settlement and reconciliation...

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves client representation, operational coordination, and communication of internal work, requiring strong accounting knowledge and client-handling skills.

• 3 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Maintain expertise in credit checking, compliance, and customer due diligence while managing risks and ensuring adherence to financial regulations.

• 5 - 9 Years
• Dubai - United Arab Emirates (UAE)

Develop KYC/AML onboarding solutions, integrate identity verification systems, and ensure compliance with regulatory requirements using Node.js and REST APIs.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Perform regulatory compliance, due diligence, and reporting for FATCA and CRS while ensuring data accuracy and stakeholder coordination in financial services.

• 3 - 5 Years
• Manama - Bahrain

Support compliance responsibilities, review customer onboarding and transaction monitoring, assess financial crime risks, and maintain regulatory records in a financial services...

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for developing AML/CFT framework, overseeing compliance, and ensuring alignment with regulations while possessing strong financial crime risk management skills.

• 8 - 13 Years
• Dubai - United Arab Emirates

Support compliance with virtual asset regulations, implement AML/CFT frameworks, conduct investigations, and deliver training while possessing strong analytical and communicatio...

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead sanctions screening solutions, develop automated compliance processes, and collaborate with teams; requires strong experience in compliance, Java, and risk management.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, and ensuring compliance with Anti-Money Laundering regulations.

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

Manage the delivery lifecycle of Anti-Money Laundering and Fraud solutions, ensuring client engagement, integration, and project quality with strong communication skills.

• 5 - 7 Years
• Egypt - Egypt

Responsibilities include verifying customer credit, processing transactions, and creating balance sheets; requires a Bachelor's degree and strong communication skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage warehouse operations, oversee team and logistics, ensure compliance, and prepare reports; requires knowledge of warehouse management systems and strong leadership skills.

• 7 - 12 Years
• Egypt - Egypt

Lead and deliver audits on financial crime and compliance, utilizing data analytics, while ensuring regulatory adherence and stakeholder engagement.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage forex trading operations, ensure compliance with regulations, support client onboarding, and collaborate with teams to improve efficiency.

• 10 - 15 Years
• Cairo - Egypt

Provide strategic sourcing services in regulatory compliance and Financial Crime Compliance, manage complex engagements, and build client relationships in financial services.

• 10 - 15 Years
• Iraq - Iraq

Provide strategic sourcing services in Financial Crime Compliance, manage complex engagements, and utilize data analytics for regulatory compliance in financial services.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 5 - 7 Years
• Dubai - United Arab Emirates

Seeking Fircosoft Screening Specialists for system tuning, optimisation, and regulatory project support, requiring strong analytical skills and experience in financial crime reg...

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves implementing AML/CFT frameworks, conducting KYC reviews, monitoring transactions, and providing compliance guidance with strong analytical skills required.

• 5 - 7 Years
• Dubai - United Arab Emirates

Define demand generation strategy, build product marketing, and coach leadership while focusing on B2B SaaS growth and RegTech market understanding.

• 10 - 14 Years
• Cairo - Egypt

Define and implement financial crime strategy, manage compliance, lead investigations, and enhance transaction monitoring in digital banking environments.