Transaction Monitoring Officer Jobs

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

Provide first level support for fault and alarm monitoring, manage incidents, and ensure network operations while analyzing vendor performance and disaster recovery.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Perform vibration data collection, laser alignment, and identify abnormalities in rotary equipment; requires technical certification and knowledge of vibration analysis.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Job Title: Senior Mobile Application Developer & DevOps Engineer � Role Overview We are looking for a Senior Mobile Developer with DevOps expertise to take end-to-end ownership ...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for managing commercial aspects of construction projects, including cost control, valuation, and documentation, requiring strong analytical and negotiation skills.

• 2 - 8 Years
• Riyadh , Jeddah , Dammam/Khobar/Eastern Province - Saudi Arabia

Administer dialysis treatments, monitor patients, educate families, and collaborate with healthcare teams; requires nursing degree, RN licensure, and dialysis experience.

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

Manage administrative operations, maintain documentation, coordinate meetings, prepare reports, and provide support to HR and Finance teams.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for strategy development, project management, and KPI management; requires a Master's degree, PMP certification, and bilingual proficiency in English and Arabic.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing transaction monitoring, conducting investigations, ensuring compliance with AML/CFT regulations, and training analysts on risk assessment.

• 1 - 5 Years
• Kampala - Uganda

Design and manage monitoring and evaluation systems, improve data collection tools, and support program improvement with strong analytical skills and integrity.

• 5 - 7 Years
• Yemen - Yemen

Monitor food distribution, conduct beneficiary assessments, ensure compliance with agreements, and provide reports; requires Bachelor's degree, M&E experience, and fluency in En...

• 3 - 7 Years
• Dubai - United Arab Emirates

Design and execute a risk based compliance monitoring framework, ensuring regulatory adherence and effective control, while producing clear reports and enhancing methodologies.

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

Review and analyze alerts in Transaction Monitoring System, assist in mitigating financial crime risks, and respond to internal and external inquiries.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Collect and analyze condition monitoring data, perform various techniques, prepare reports, and ensure compliance with safety procedures using CMMS.

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

Develop sales opportunities for air quality monitoring instruments, provide technical support, and maintain customer relationships while ensuring compliance with environmental r...

• 1 - 3 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Monitor employee appearance for compliance with guidelines, document changes, support stylist activities, and communicate effectively with staff.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Execute real-time monitoring, produce structured outputs, draft reports, and support junior analysts with strong media intelligence and reporting skills.

• 7 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage media monitoring tasks, ensure quality compliance, coordinate with teams, and utilize analytics platforms while demonstrating leadership and risk judgment.

• 7 - 10 Years
• Saudi Arabia - Saudi Arabia

Perform vibration analysis and condition monitoring of rotating equipment, utilizing predictive maintenance techniques and ensuring safety compliance.

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Execute real-time monitoring, classify media items, draft reports, and identify urgent stories; requires media monitoring experience and strong Arabic skills.

• 5 - 6 Years
• Dammam - Saudi Arabia

Responsible for testing, commissioning, and troubleshooting power monitoring equipment, with expertise in disturbance fault recorders and phasor measurement units.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead VIP services team, ensuring service excellence, managing client relationships, and optimizing performance metrics while adhering to compliance and operational standards.

• 0 - 2 Years
• Riyadh - Saudi Arabia

Perform Anti-Money Laundering activities, transaction monitoring, customer due diligence, and sanctions compliance with strong analytical and communication skills.

• 3 - 5 Years
• Sharjah - United Arab Emirates

Detail-oriented candidate with AML compliance expertise needed for transaction monitoring, investigations, and filing Suspicious Transaction Reports in UAE.

• 5 - 7 Years
• Dubai - United Arab Emirates

Assist in fraud monitoring, governance reporting, and stakeholder coordination while ensuring compliance with banking regulations and improving fraud prevention measures.

• 8 - 13 Years
• Algeria - Algeria

Manage equity investment monitoring, provide tailored solutions, ensure compliance, and actively identify investment opportunities while leading a project management team.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves optimizing transaction monitoring rules, data analysis, and collaboration with compliance teams to enhance detection and reduce false positives.

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

Support investigations in TBML Transaction Monitoring, conduct compliance reviews, and prepare management reports while ensuring adherence to regulations.

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

Assist in AML compliance by monitoring transactions, conducting investigations, and providing advice while maintaining relationships and adhering to regulations.

• 2 - 3 Years
• Algeria - Algeria

Participate in monthly reports, verify dashboards, ensure safety compliance, and contribute to the Integrated Management System improvements.

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

Responsible for collecting and analyzing school performance data, developing dashboards, and providing insights to enhance educational quality and outcomes.