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We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top rated products have…
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JOB RESPONSIBILITIES: 1. Transaction Monitoring & Alert Clearance ? Review and investigate alerts generated by transaction monitoring systems. ? Analyse transactions to…
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The Sanction Screening Assistant supports the MarTrust Compliance Team and is a key element in a smooth running of AML, CTF, compliance…
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1. To act as Compliance in charge in absence of compliance manager. 2. Responsible to ensure the appropriateness of Compliance programme with…
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Job Title : Global Head of Financial Crime Compliance Department : Financial Crime Compliance Location : Dubai Reports to : Chief Risk…
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Specialist – AML, Transaction Monitoring UAT & Data Analysis DICETEK LLC Years Abu Dhabi, AZ, AE Nov 09, 2025
JOB KNOWLEDGE, SKILLS & EXPERIENCE Analyst should have understanding of: Perform investigations on alerts escalated in AML monitoring system Review the RFI…
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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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Role The Compliance Officer (CO) / Money Laundering Reporting Officer (MLRO) at Cicada Group is responsible for ensuring the Group's adherence to…
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Opening We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top rated products…
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At Ripple, we\'re building a world where value moves like information does today. It\'s big, it\'s bold, and we\'re already doing it.…
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Job DescriptionTo provide a timely, efficient and necessary support to AVP Business Banking Compliance in regard to his day to day duties…
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Details: Lead Fraud Risk Management Requirements: • Lead the implementation and configuration of the Transaction Monitoring tool, ensuring it is calibrated to…
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Fraud Monitoring Analyst (Outsource) City Seasons Towers Hotels Years Abu Dhabi, AZ, AE Oct 27, 2025
Role : Fraud Monitoring Analyst (Outsource) Location : Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from Issuer/E Channels…
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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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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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1. Regulatory Reporting & Compliance: CBUAE Reporting: Prepare and submit semi annual reports, bi annual reports, IEMS reports, and other regulatory filings…
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Specialist, Financial Crime Surveillance Operations (UAE nationals) Standard Chartered Years Dubai Oct 24, 2025Job SummaryPurpose of this role is to operate and run the Financial Crime Surveillance Operations (FCSO) UAE Transaction Monitoring (TM), Name Screening…
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Overview # Job Description Real time monitoring of card transactions for suspicious activity through dedicated anti fraud systems. Investigating and handling fraud…
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To act as Compliance in charge in absence of compliance manager. Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT…
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Job Purpose: To serve as an analytical and oversight arm of the Board of Directors by monitoring the overall strategic and operational…
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