Transaction Monitoring Jobs in Dubai

• 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.

• 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.

• 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.

• 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.

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead Financial Crime Compliance engagements, manage project lifecycles, and develop AML programs while ensuring strong client relationships and effective communication.

• 7 - 12 Years
• Dubai - United Arab Emirates

Lead high-quality client engagements in Financial Crime Compliance, managing projects, conducting assessments, and driving business development with strong stakeholder engagement.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead anti-money laundering initiatives, ensure compliance with regulations, and develop frameworks while leveraging AI tools in a diverse, collaborative environment.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Oversee finance department, manage compliance and AML programs, ensure budget control, and supervise property management and leasing activities.

• 0 - 2 Years
• Dubai - United Arab Emirates

Responsible for conducting investigations and risk reviews, analyzing suspicious clients, and advising management on compliance actions with strong analytical and communication ...

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Seeking a meticulous Sales Conveyancer for real estate transactions, managing documentation, coordinating with teams, requiring strong organizational skills and UAE driving lice...

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

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for month-end closing, general ledger reconciliations, capital projects accounting, and ensuring compliance with financial policies and procedures.

• 8 - 10 Years
• Dubai - United Arab Emirates

Drive corporate client acquisition, deliver tailored sales pitches, ensure compliance, and possess strong sales execution and communication skills.

• 2 - 4 Years
• Dubai - United Arab Emirates

Responsible for compliance framework, regulatory engagement, and risk management while ensuring adherence to DFSA regulations in a fintech environment.

• 5 - 7 Years
• Dubai - United Arab Emirates

Manage warehouse operations, oversee logistics, ensure compliance, and lead a team while possessing strong knowledge of warehouse management systems and problem-solving skills.

• 3 - 6 Years
• Dubai - United Arab Emirates

Assist in compliance surveillance, KYC processes, and regulatory reporting while ensuring adherence to AML regulations and effective communication with stakeholders.

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Manage application platforms for Risk and Support Functions, drive technology adoption, and lead AI-powered compliance solutions in banking.

• 3 - 7 Years
• Dubai - United Arab Emirates

The candidate will develop and maintain AML compliance programs, manage regulatory interactions, and conduct risk assessments in financial services.

• 7 - 8 Years
• Dubai - United Arab Emirates

Lead financial crime compliance for crypto products, ensuring adherence to AML/CTF standards while managing risks and regulatory policies.

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for onboarding quality clients, managing relationships, driving new business, ensuring compliance, and delivering liabilities in Retail Banking.

• 5 - 10 Years
• Dubai - United Arab Emirates

Oversee compliance under VARA framework, manage KYC/AML processes, and provide training while having strong knowledge of VARA regulations and VASP experience.

• 10 - 12 Years
• Dubai - United Arab Emirates

Manage global card acquiring and payout operations, oversee partnerships, ensure compliance, and coordinate payment capabilities with a focus on execution.

• 4 - 10 Years
• Dubai - United Arab Emirates

The role involves conducting investigations, managing risks, ensuring compliance with regulations, and mentoring team members in Anti-Money Laundering practices.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Define financial strategy, oversee budgeting and compliance, manage banking relationships, and mentor finance teams with expertise in AML and corporate governance.