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transaction monitoring officer jobs
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  • https://www.mncjobsgulf.com/company/hex-trust
    Compliance Officer Hex Trust Years Dubai Feb 12, 2026

    Job Description:About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform Hex Safe…

  • https://www.mncjobsgulf.com/company/ratp-dev
    Treasury Officer RATP DEV Years ???????, C, EG Feb 11, 2026

    Treasury Officer Fixed term contract Full time At least 2 years of experience (Junior level) Bachelor degree Accountant Specialist Mission JOB PURPOSE:…

  • https://www.mncjobsgulf.com/company/hex-trust
    Compliance Officer Hex Trust Years Dubai Feb 11, 2026

    Job Description: Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Market services to builders, investors, and…

  • Governance Officer Arabic Speaking Ernest Talent Years Doha, DAW, QA Feb 09, 2026

    About the Role We are seeking an experienced Governance Officer (Arabic) to strengthen our organizational risk management and governance framework. The ideal…

  • Industry: Multi Asset Digital Trading Platform, Role Type: Full time, Executive (C Level), Location: Dubai (primary), with oversight of India, Cyprus, Poland,…

  • https://www.mncjobsgulf.com/company/hex-trust
    Compliance Officer Hex Trust Years Dubai Feb 08, 2026

    Job Description:About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform Hex Safe…

  • About Us: We are a dynamic startup building the next generation cryptocurrency exchange. Our mission is to revolutionize digital finance by providing…

  • https://www.mncjobsgulf.com/company/caliberly
    Reconciliation Officer Caliberly Years Dubai Jan 10, 2026

    Job Title Reconciliation Officer About the Role We are seeking a detail oriented Reconciliation Officer to manage and oversee daily, weekly, and…

  • Compliance Officer & MLRO IFX Payments Years Dubai, DU, AE Jan 10, 2026

    Description Overview of the role We are seeking an experienced Compliance Officer & MLRO to oversee and manage the firm's compliance framework…

  • Loan Agency Officer Corporate Banking Abu Dhabi, UAE Position Overview First Abu Dhabi Bank (FAB) is hiring a Loan Agency Officer to…

  • Loan Agency Officer Corporate Banking Abu Dhabi, UAE Position Overview First Abu Dhabi Bank (FAB) is hiring a Loan Agency Officer to…

  • Banking Officer Rashid Al Jabri Group Years Dubai, DU, AE Jan 06, 2026

    RAJ Group is hiring a banking officer for the following tasks, with 5 6 years UAE mandator experience: Bank Account Management: Opening,…

  • Junior Trade Finance Officer Midstar Years Emirates Industrial City, Sharjah, United Arab Emirates Dec 30, 2025

    We thank all applicants for their interest; however, due to the high volume of applications ONLY shortlisted candidates will be contacted. Role…

  • Cash Management Officer Transaction Processing and Operations First Abu Dhabi Bank Dubai Role Summary First Abu Dhabi Bank (FAB) is seeking a…

  • https://www.mncjobsgulf.com/company/fxpro
    Senior Compliance Officer FXpro Years Dubai, DU, AE Dec 28, 2025

    Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and…

  • Compliance Officer FX / Crypto industry HRAVAILABLE Years Dubai, DU, AE Dec 26, 2025

    Position Title: Compliance Officer Location: Dubai, United Arab Emirates Department: Compliance Company Overview: The company is a leading foreign exchange (FX) firm…

  • Legal Officer Major Development Years Dubai, DU, AE Dec 25, 2025

    Position Overview We are seeking a skilled and detail oriented Legal Officer - Trade, Fintech, Real Estate to support the company's legal…

  • Senior Compliance Officer FxPro Group Years Dubai, DU, AE Dec 24, 2025

    Join FxPro : a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau,…

  • https://www.mncjobsgulf.com/company/fxpro
    Senior Compliance Officer FXpro Years Dubai, DU, AE Dec 24, 2025

    Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and…

  • Monitoring & Evaluation Officer San3aTech Years ???????, C, EG Dec 20, 2025

    Job Information Date Opened 12/18/2025Job Type Full timeIndustry ManagementWork Experience 5 6 yearsSalary 25,000 30,000City CairoState/Province AI QahirahCountry EgyptZip/Postal Code 11782 Job…