Transaction Monitoring Jobs in UAE

• 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.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

• 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.

• 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 - 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.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

• 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.

• 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.

• 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.

• 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.

• 1 - 4 Years
• Sharjah - United Arab Emirates

Conduct control testing and assurance for financial crime compliance, requiring strong knowledge in AML, sanctions, and operational effectiveness assessment.

• 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...