Associate Director Leveraged and Acquisition Finance, Private Credit AME Standard Chartered Bank Years Dubai, DU, AE Nov 25, 2025

Job ID: 22984 Location: Dubai, AE Area of interest: Corporate & Commercial Banking Job type: Regular Employee Work style: Office Working Opening…

JOB KNOWLEDGE, SKILLS & EXPERIENCE Bachelor's Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, AML, risk management…

Vice President & Head of Business Operations, KSA & ME Paytm Years Dubai, DU, AE Nov 25, 2025

Vice President & Head of Business Operations KSA & MEAbout Us: Paytm is India's leading financial services platform, offering full stack payments,…

Job Description - AML Analyst Position: AML Analyst Key Responsibilities: Conduct daily transaction monitoring activities to identify, investigate, and escalate potential suspicious…

The Product SME will serve as the domain expert for Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM initiatives, ensuring the bank's compliance…

Job DetailsRequirement:Transaction Monitoring experience is mustTMU Level 2 investigationThe candidate should preferably have 5+ years of banking experience in AML/transaction monitoring process.Good…

About the company At The Talents Link Recruitment, our team is committed to finding opportunities that match our candidates' unique skills and…

Director, Relationship Manager, GSAC Clients Standard Chartered Years Dubai Nov 23, 2025

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Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE! We're looking for an experienced…

Job Information Date Opened 09/24/2025Job Type Full timeJob Opening Status In progressWork Experience 5+ yearsIndustry Financial ServicesCity DubaiState/Province DubaiCountry United Arab EmiratesZip/Postal…

At Hikma Solutions, we put people at the heart of our recruitment approach. True to our core values, we are seeking an…

Compliance Manager Wibit Consulting & Services Years Dubai Nov 23, 2025

\xf0\x9f\x9a\x80 Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE! Were looking for an…

Head Financial Crime Compliance (Crypto) Revolut Years Remote, AE Nov 23, 2025

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…

MLRO Taptap Send Years Dubai Nov 22, 2025

Our Mission Reduce inequity by helping immigrants move money home, and become the leading cross border fintech for emerging markets.The Team Founded…

Key areas of responsibility: Perform compliance oversight, establishing and maintaining reports to relevant stakeholders. Conduct market surveillance reviews. On Chain Transaction Screening…

Anti Money Laundering (UAE Nationals Only) Dubai | Financial Services| Orient Insurance PJSC Al-Futtaim Years Dubai Nov 22, 2025

Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive, privately held…

Senior Sales Executive Payments Fully Remote Sowelo Consulting Years Dubai Nov 22, 2025

Are you a payments savvy sales professional with experience selling into high risk industries and a passion for crypto adoption?Do you have…

The purpose of this role is to lead and ensure the successful delivery of Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM as…

Financial Crime Analyst eToro Years Abu Dhabi, AZ, AE Nov 21, 2025

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the…

Finance Analyst Project Accounting ENOC Years Dubai Nov 21, 2025

Job Title Finance Analyst Project Accounting Business External Reporting, Tax & Systems Job Purpose The job holder Under the supervision of Controller…