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Senior Compliance Officer Transaction Monitoring (12 Month Contract) Aventus Years United Arab Emirates Feb 15, 2026Title: Senior Compliance Officer Transaction Monitoring (12 Month Contract)Location: Dubai About the ClientOur client, a reputable bank in Dubai, is seeking a…
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Job Title: Fleet Monitoring Officer / Fleet Coordinator Job Summary As a Fleet Monitoring Officer or Fleet Coordinator, you'll manage day to…
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Title: AML Analyst - Transaction Monitoring Key Responsibilities: Review and investigate alerts generated by the bank's transaction monitoring system. Conduct detailed analysis…
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Job Description Job Purpose Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitoring as well as to assist in developing preventive…
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Responsibilities: Monitor real time transactions for suspicious activities, ensuring compliance with anti money laundering (AML) and counter terrorist financing (CTF) regulations. Analyze…
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Job Category: Risk & Control Job Description: The Compliance Monitoring Officer will be responsible in providing assurance that the Bank is operating…
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Dubai Operations Junior (1 2 years) Full time Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're…
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Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy…
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Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial…
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Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial…
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Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial…
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Compliance Analyst (Transaction Monitoring) Stablecoin & Digital Assets Sokin Years Dubai, DU, AE Jan 20, 2026
Compliance Analyst (Transaction Monitoring) Stablecoin & Digital Assets As a Compliance Analyst within the Transaction Monitoring team you will play a key…
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Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
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The Compliance Officer - Transaction Monitoring will support day to day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line…
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Our UAE banking client is seeking a Senior Compliance Officer - Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance…
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Transaction Monitoring Analyst Abu Dhabi, UAE Position Overview Dicetek LLC is hiring a Transaction Monitoring Analyst Abu Dhabi, UAE to support system…
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Senior Officer TBML Transaction Monitoring (Emiratized Part Time Role ) First Abu Dhabi Bank Years Abu Dhabi, AZ, AE Jan 14, 2026
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
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Senior Officer TBML Transaction Monitoring (Emiratized Part Time Role ) First Abu Dhabi Bank Years Abu Dhabi Jan 14, 2026
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
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Senior Officer TBML Transaction Monitoring (Emiratized Part Time Role ) First Abu Dhabi Bank Years Abu Dhabi Jan 13, 2026
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
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Since being founded in 2018, Copper has been building the standard for institutional digital asset infrastructure with a focus on custody, collateral…
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