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We are looking for a meticulous and proactive AML (Anti Money Laundering) Officer to join our compliance team. The ideal candidate will…
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Job Description: Role : Senior Compliance Officer Location : Abu Dhabi Role Purpose: The Senior Compliance Officer supports Head of Compliance in…
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Head of Compliance Monitoring and Testing Officer Abu Dhabi Copper Years Abu Dhabi, AZ, AE Feb 07, 2026Since 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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About the Role: We are seeking a highly skilled Compliance Officer & Money Laundering Reporting Officer (MLRO) to lead and manage our…
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Head of Compliance Monitoring and Testing Officer Abu Dhabi Copper Years Abu Dhabi, AZ, AE Feb 05, 2026
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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We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role…
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Anti Money Laundering Officer (Real Estate Experience) Tanami Properties L.L.C. Years Dubai, DU, AE Feb 05, 2026
We are looking for a meticulous and proactive AML (Anti Money Laundering) Officer to join our compliance team. The ideal candidate will…
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Job Description We are looking for a CCTV Security & Operations Monitoring Officer to manage and monitor all store activities from the…
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Transaction Processing Officer Cash Management First Abu Dhabi Bank Dubai First Abu Dhabi Bank Years Dubai Jan 15, 2026Transaction Processing Officer Cash Management First Abu Dhabi Bank Dubai Role Summary First Abu Dhabi Bank is hiring a Transaction Processing Officer…
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AML Transaction Monitoring Analyst Dubai, UAE Position Overview The AML Transaction Monitoring Analyst Dubai, UAE will review alerts, investigate unusual activity, and…
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JOB PURPOSE To monitor and investigate suspicious financial transactions and customer activities in order to mitigate money laundering and terrorist financing risks…
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Executive Summary We are seeking a Cards Fraud Transaction Monitoring Program Manager to lead the strategic delivery and governance of our fraud…
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Transaction Monitoring Specialist Abu Dhabi, UAE Position Overview Dicetek LLC is seeking a Transaction Monitoring Specialist with 3 6 years of experience…
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Transaction Processing Officer Cash Management First Abu Dhabi Bank Dubai First Abu Dhabi Bank Years Dubai Dec 30, 2025
Transaction Processing Officer Cash Management First Abu Dhabi Bank Dubai Role Summary First Abu Dhabi Bank is hiring a Transaction Processing Officer…
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Specialist TBML Transaction Monitoring (Emiratized Role) First Abu Dhabi Bank Years Abu Dhabi Dec 26, 2025
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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Transaction Monitoring Analyst - 12 Month Contract | Sharjah, UAE: About the Role We're seeking an experienced Transaction Monitoring Analyst to join…
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Transaction Monitoring Analyst Sharjah (12 Month Renewable Contract) Capitex Years Sharjah, SH, AE Dec 22, 2025
Transaction Monitoring Analyst - Sharjah (12 Month Renewable Contract): Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance - Second Line of…
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We're Hiring - Transaction Monitoring Specialist (3-6 Years' Experience) Key requirements: Proficient in SQL, SSIS, Python, SAS, Power BI, ETL development and…
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Job title Compliance Monitoring Officer Ref # 226895 Location Qatar Doha Job family Corporate & Commercial Closing date: 03 Nov 2025 About…
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We are seeking a highly skilled and experienced Transaction Monitoring Specialist with a strong background in Anti Money Laundering (AML) and sanctions…
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