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To contribute to the processing & monitoring of the Bank`s Financial Crime Compliance (FCC) risks and controls and associated reporting matters. Support…
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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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Specialist AML Monitoring QC (Emiratized Role) First Abu Dhabi Bank Years Abu Dhabi, AZ, AE Jan 13, 2026Company 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. 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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Specialist, Financial Crime Surveillance Operations (UAE nationals only) Standard Chartered Years Dubai Jan 12, 2026Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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Specialist – AML, Transaction Monitoring UAT & Data Analysis DICETEK LLC Years Abu Dhabi, AZ, AE Jan 11, 2026
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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JOB RESPONSIBILITIES: 1. Transaction Monitoring & Alert Clearance ? Review and investigate alerts generated by transaction monitoring systems. ? Analyse transactions to…
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Specialist, Financial Crime Surveillance Operations (UAE nationals only) Standard Chartered Bank Years Dubai, DU, AE Jan 07, 2026Requisition Number: 45938 Job Location: Dubai, ARE Work Type: Hybrid Working Employment Type: Permanent Posting Start Date: 06/01/2026 Posting End Date: 13/01/2026…
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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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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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Overview Job DescriptionMonitor card transactions in real time using anti fraud and transaction monitoring systems to detect unusual or suspicious activity. Investigate…
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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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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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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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Fraud Monitoring Analyst (Outsource) City Seasons Towers Hotels Years Abu Dhabi, AZ, AE Dec 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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Specialist, Financial Crime Surveillance Operations (UAE nationals) Standard Chartered Years Dubai Dec 25, 2025
Job 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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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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Job Title: Alternative Compliance Officer (ACO) Department: Compliance / AML Location: UAE Reporting To: Compliance Officer (CO) Job Purpose The Alternative Compliance…
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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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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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