28 Transaction Monitoring jobs in Dubai

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for fraud prevention and transaction monitoring, utilizing AI and data analysis, while collaborating with various teams to enhance detection capabilities.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Contribute to Financial Crime Compliance risks, support compliance objectives, and engage in Transaction Monitoring and Sanctions activities with a relevant degree and certifica...

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Responsible for legal drafting, contract support, due diligence, legal research, case management, and compliance with a focus on AML and KYC.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Contribute to Financial Crime Compliance risks, support compliance objectives, and manage transaction monitoring and client acceptance with strong analytical and reporting skills.

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

Analyze complex data sets, draft Suspicious Activity Reports, and collaborate with teams to mitigate financial crime risks while ensuring compliance.

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

Build and maintain the company's regulatory compliance and AML/CFT framework from the ground up. Develop and implement compliance policies, procedures, risk assessments and inte...

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

Prepare and submit UAE VAT returns, manage bookkeeping using Zoho Books, ensure compliance with tax regulations, and assist clients with corporate tax matters.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves customer service, banking operations, account management, KYC compliance, and business development for UAE Nationals with a Family Book.

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

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Develop technology solutions for Anti-Money Laundering and Know Your Customer applications, integrating data and supporting regulatory compliance automation.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Monitor transactions for fraud, conduct investigations, analyze patterns, and support fraud prevention with strong analytical skills and knowledge of financial regulations.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Draft and review Suspicious Activity Reports, analyze data for financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

• 0 - 3 Years
• Dubai - United Arab Emirates

The role involves processing and reconciling client payments, handling queries, and ensuring compliance with internal controls while requiring a degree in finance or accounting.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead financial crime product strategy, manage product roadmap, enhance customer journey, and ensure compliance with regulations while utilizing data for decision-making.

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop and deliver quality assurance testing for AML compliance, conduct risk assessments, and enhance control frameworks with strong communication skills.

• 0 - 5 Years
• Dubai - United Arab Emirates

Develop and implement AML policies, conduct risk assessments, oversee KYC processes, and provide training while possessing strong analytical and leadership skills.

• 1 - 5 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering transaction monitoring, KYC program compliance, client profile reviews, and supporting operational efficiency initiatives.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct gap analysis and manage AML-CFT communications, requiring strong regulatory knowledge, stakeholder management, and experience in financial crime technology.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead compliance for precious metals trading, overseeing AML, KYC, and risk management while advising senior leadership and managing regulatory relationships.

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

Manage executive schedules, travel arrangements, and confidential documents while demonstrating strong organizational and communication skills in a fast-paced environment.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead compliance strategy and AML/CFT frameworks, ensuring regulatory adherence and operational resilience while advising the Board and fostering a compliance culture.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Design, develop, and maintain blockchain applications and digital asset platforms, requiring expertise in Solidity, smart contracts, and Web3 technologies.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Payments Engineer to develop secure payment solutions, integrate APIs, and ensure compliance with industry standards in digital banking.

• 15 - 20 Years
• Dubai - United Arab Emirates

Lead financial strategy, manage treasury and trade finance, ensure compliance, and develop high-performing finance teams in international commodity operations.

• 15 - 20 Years
• Dubai - United Arab Emirates

The AML Compliance Officer (AMLCO) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the f...

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage client engagements in corporate services, oversee operations in UAE and KSA, ensure compliance, and lead a team with strong organizational skills.