Transaction Monitoring Jobs

• 5 - 9 Years
• Dubai - United Arab Emirates

Lead complex investigations into suspicious financial activity, manage transaction monitoring alerts, and ensure compliance with financial crime regulations.

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

Develop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support onboarding of Payment Service Providers, manage documentation, assist in payment operations, and ensure compliance while maintaining strong communication skills.

• 2 - 6 Years
• Dubai - United Arab Emirates

Support AML CFT compliance by performing KYC checks, transaction monitoring, and regulatory inspections while maintaining documentation and training for fintech operations.

• 1 - 3 Years
• Morocco - Morocco

The role involves identifying risks related to money laundering and fraud, requiring knowledge of AML regulations and experience in compliance within fintech.

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct investigations on account activities, collaborate cross-functionally, prepare SAR materials, and possess strong analytical and communication skills.

• 1 - 2 Years
• Dubai - United Arab Emirates

Review client documentation, assist in AML compliance testing, conduct transaction monitoring, and support compliance program implementation with strong analytical skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

Conduct in-depth analysis of AML alerts, document findings, ensure compliance, and possess strong communication and analytical skills with a background in investigations.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk while developing policies and training within asset management.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and implement frameworks while managing training and risk mitigation in asset management.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage training and reporting within the Asset Management division.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk in asset management, requiring strong regulatory knowledge and communication skills.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and implement training frameworks in asset management for a reputable financial institution.

• 3 - 5 Years
• Egypt - Egypt

Ensure compliance with AML and CFT regulations, conduct training, monitor transactions, and provide guidance on compliance matters with strong analytical skills.

• 4 - 9 Years
• Qatar - Qatar

Oversee implementation of Anti Money Laundering policies and procedures, requiring strong knowledge of regulations and a Bachelor's degree in relevant fields.

• 3 - 6 Years
• Dubai - United Arab Emirates

Review alerts, prepare reports, conduct investigations, and ensure compliance with AML regulations while maintaining records and relationships with business units.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Manage KYC onboarding, transaction monitoring, AML/CFT compliance, and regulatory adherence while providing training and conducting risk assessments in Saudi Arabia.

• 3 - 5 Years
• Dubai - United Arab Emirates

Manage KYC onboarding, conduct CDD and EDD, investigate transactions, ensure compliance with AML/CTF regulations, and prepare Suspicious Activity Reports.

• 7 - 12 Years
• Dubai - United Arab Emirates

Responsible for building Risk and Compliance products, integrating third-party providers, and ensuring data-driven decision-making in a dynamic environment.

• 1 - 3 Years
• Egypt - Egypt

Support financial crime compliance through KYC remediation, transaction monitoring, and screening, requiring strong analytical skills and attention to detail.

• 2 - 7 Years
• Egypt - Egypt

Contribute to financial crime compliance projects, analyze sanctions alerts, and possess strong analytical skills with industry certification in anti-money laundering.

• 10 - 15 Years
• Egypt - Egypt

Lead financial crime compliance projects, provide expertise in sanctions screening and KYC, and manage client relationships while ensuring regulatory adherence.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Support AML Quality Check, perform quality checks, provide training, ensure compliance with regulations, and maintain effective relationships in a banking environment.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering frameworks, ensure regulatory compliance, conduct training, and manage risk evaluations in a banking environment.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

Lead anti-money laundering initiatives, develop compliance frameworks, and utilize AI tools while ensuring regulatory adherence and risk management in a dynamic environment.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Execute AML and CFT control testing, identify compliance gaps, and support quality assurance in KYC processes with strong analytical skills.

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

The role involves advising clients on Revenue Cycle Management solutions, enhancing workflows, and ensuring operational excellence in healthcare information technology.

• 3 - 7 Years
• Jordan - Jordan

Provide strategic sourcing services in regulatory compliance and Financial Crime Compliance, utilizing data analytics and strong interpersonal skills to enhance client relations...

• 12 - 17 Years
• United Arab Emirates - United Arab Emirates

Lead compliance strategy for crypto exchange, manage AML/CFT programs, oversee licensing, and engage with regulators while ensuring compliance culture.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Implement quality system tools, maintain standards for customer experience, collaborate with teams, and possess strong quality assurance and communication skills.