Transaction Monitoring Jobs in UAE

• 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.

• 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.

• 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
• 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.

• 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.

• 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.

• 2 - 7 Years
• Dubai - United Arab Emirates

Develop and maintain AML/CFT policies, conduct risk assessments, monitor transactions, and ensure compliance in virtual asset activities.

• 5 - 7 Years
• Dubai - United Arab Emirates

Oversee compliance with AML and CTF laws, develop policies, conduct audits, and ensure effective transaction monitoring while training employees.

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Support compliance strategy implementation, manage sanctions payment screening, and conduct investigations with a focus on regulatory compliance and risk management.

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

Manage general ledger accounting, perform reconciliations, support financial reporting, and ensure compliance with policies for property management operations.

• 5 - 7 Years
• Dubai - United Arab Emirates

Serve as an escalation point for technical issues, support API integrations, manage On-Premises deployments, and mentor support agents with strong SQL and scripting skills.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Design and deploy AI-powered Compliance solutions, ensuring governance and risk management while enhancing team capabilities through automation and training.

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

Deliver technical solutions, provide customer support, implement projects, and ensure compliance with security policies while possessing strong analytical and communication skills.

• 6 - 12 Years
• Dubai - United Arab Emirates

Analyze AML risks, interpret complex data, and provide recommendations to senior management while ensuring compliance with laws and regulations.