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Job Details Requirement: Transaction Monitoring experience is must TMU Level 2 investigation The candidate should preferably have 5+ years of banking experience…
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The Specialist - Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This…
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Working Schedule Full Time Work Arrangement Hybrid Relocation Assistance Available Yes Posted Date 02 Oct 2025 Job ID 12796 Description and Requirements…
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Job Overview The AML/MLRO will be responsible for building and overseeing the companys AML framework, ensuring compliance with UAE and international standards.…
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About the Role: We are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud related projects in…
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? Prospecting and generating new leads: The van salesman will be responsible for identifying potential customers within their designated sales route and…
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This position will focus on ensuring the company adheres to regulatory, AML, and sanctions compliance requirements, while managing operational and enterprise risks.…
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We are looking for Project Manager who has worked in banks and implemented projects related to Transaction Monitoring, Payment screening, Name screening,…
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Overview Job Description Monitoring card transactions in real time to detect unusual or potentially fraudulent activity using dedicated fraud prevention systems. Reviewing,…
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Test Manager (Consultant) Firco Continuity Upgrade V5 to V6 experience Job Location: Dubai Work Experience: 14 to 18 years Budget: 18000 AED…
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The candidate should preferably have 3/5 years of banking experience in AML/transaction monitoring process. STR writing skills Good understanding of AML, KYC,…
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Job Title: FCC Testing / UAT Consultant: Location: Dubai Contract Duration: 6 months Level: Senior Consultant to Assistant Manager Openings: 1 position…
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Nair Systems is currently looking Subject Matter Expert AML for our Qatar operations with the following terms & conditions. Minimum Qualifications .…
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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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About the company At The Talents Link Recruitment, our team is committed to finding opportunities that match our candidates' unique skills and…
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The Product SME will serve as the domain expert for Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM initiatives, ensuring the bank's compliance…
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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…
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JOB KNOWLEDGE, SKILLS & EXPERIENCE Bachelor's Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, AML, risk management…
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eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the…
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Vice President & Head of Business Operations KSA & MEAbout Us: Paytm is India's leading financial services platform, offering full stack payments,…
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