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Senior Compliance Officer Transaction Monitoring (12 Month Contract) Aventus Years United Arab Emirates Dec 17, 2025Title: Senior Compliance Officer Transaction Monitoring (12 Month Contract)Location: Dubai About the ClientOur client, a reputable bank in Dubai, is seeking a…
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Dubai Operations Junior (1 2 years) Full time Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're…
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Job Title: Fleet Monitoring Officer / Fleet Coordinator Job Summary As a Fleet Monitoring Officer or Fleet Coordinator, you'll manage day to…
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Title: AML Analyst - Transaction Monitoring Key Responsibilities: Review and investigate alerts generated by the bank's transaction monitoring system. Conduct detailed analysis…
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Responsibilities: Monitor real time transactions for suspicious activities, ensuring compliance with anti money laundering (AML) and counter terrorist financing (CTF) regulations. Analyze…
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Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial…
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Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial…
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Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial…
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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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Transaction Monitoring Analyst Abu Dhabi, UAE Position Overview Dicetek LLC is hiring a Transaction Monitoring Analyst Abu Dhabi, UAE to support system…
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Senior Officer TBML Transaction Monitoring (Emiratized Part Time Role ) First Abu Dhabi Bank Years Abu Dhabi Nov 14, 2025
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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Senior Officer TBML Transaction Monitoring (Emiratized Part Time Role ) First Abu Dhabi Bank Years Abu Dhabi Nov 14, 2025
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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Transaction Processing Officer Cash Management First Abu Dhabi Bank Dubai First Abu Dhabi Bank Years Dubai Nov 14, 2025
Transaction Processing Officer Cash Management First Abu Dhabi Bank Dubai Role Summary First Abu Dhabi Bank is hiring a Transaction Processing Officer…
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Senior Officer TBML Transaction Monitoring (Emiratized Part Time Role ) First Abu Dhabi Bank Years Abu Dhabi, AZ, AE Nov 12, 2025
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 PURPOSE To monitor and investigate suspicious financial transactions and customer activities in order to mitigate money laundering and terrorist financing risks…
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AML Transaction Monitoring Analyst Dubai, UAE Position Overview The AML Transaction Monitoring Analyst Dubai, UAE will review alerts, investigate unusual activity, and…
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Transaction Processing Officer Cash Management First Abu Dhabi Bank Dubai First Abu Dhabi Bank Years Dubai Oct 31, 2025
Transaction Processing Officer Cash Management First Abu Dhabi Bank Dubai Role Summary First Abu Dhabi Bank is hiring a Transaction Processing Officer…
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Transaction Monitoring Specialist Abu Dhabi, UAE Position Overview Dicetek LLC is seeking a Transaction Monitoring Specialist with 3 6 years of experience…
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Specialist TBML Transaction Monitoring (Emiratized Role) First Abu Dhabi Bank Years Abu Dhabi Oct 26, 2025
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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Since being founded in 2018, Copper has been building the standard for institutional digital asset infrastructure with a focus on custody, collateral…
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