-
-
Capital.com is seeking a dynamic, experienced compliance professional to serve as Head of Compliance & MLRO for its new UAE based regulated…
-
Overview # Job Description Real time monitoring of card transactions for suspicious activity through dedicated anti fraud systems. Investigating and handling fraud…
-
Capital Vault is a newly formed crypto infrastructure business backed by the Capital.com Group. CV is preparing to launch a crypto spot…
-
We Are Hiring – AML Compliance Officer Dream Design Real Estate Broker Years Dubai, DU, AE Jan 30, 2026
Customer Due Diligence (KYC/CDD/EDD) Suspicious Transaction Monitoring & goAML Reporting Ensure full compliance with UAE AML/CTF regulations Maintain AML policies & conduct…
-
About Company & Role Purpose Our client is a licensed crypto assets trading platform regulated by the Central Bank of Bahrain and…
-
We are seeking a detail oriented and knowledgeable AML Compliance Officer with expertise in virtual assets to oversee our anti money laundering…
-
We are looking for a Data Monitoring Officer to monitor daily reports, ensure data accuracy across multiple sites, and identify any inconsistencies…
-
Job Summary Job Summary Purpose of this role is to operate and run the Financial Crime Surveillance Operations (FCSO) UAE Transaction Monitoring…
-
Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…
-
Job Title: Cards Fraud Transaction Monitoring Program Manager Location Dubai Executive Summary We are seeking a Cards Fraud Transaction Monitoring Program Manager…
-
-
Job Summary Job Summary Purpose of this role is to operate and run the Financial Crime Surveillance Operations (FCSO) UAE Transaction Monitoring…
-
Key Responsibilities: Legal Compliance & Advisory: Ensure compliance with UAE laws, DLD, RERA, and corporate regulations. Provide legal counsel on real estate,…
-
Minimum Qualification Bachelor's degree or higher in management, banking, finance, preferably with certification in compliance, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime or…
-
Job ID: 34856 Location: Dubai, AE Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 21 Jul…
-
JOB RESPONSIBILITIES: 1. Transaction Monitoring & Alert Clearance ? Review and investigate alerts generated by transaction monitoring systems. ? Analyse transactions to…
-
Job SummaryWe are seeking a seasoned finance professional to join our team as a Treasury Financial Planning & Analysis (FP&A) Lead, Providing…
-
The Sanction Screening Assistant supports the MarTrust Compliance Team and is a key element in a smooth running of AML, CTF, compliance…
-
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
-
Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
-
Overview: We are hiring on behalf of our client for a Compliance Manager with strong knowledge of VARA regulations and hands on…
-