Transaction Monitoring Analyst

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and elegant...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and...

Role : Analyst/Specialist – AML, Transaction MonitoringLocation : Abu DhabiJob Type : Contract, 10 months (extendable)Responsibilities:Investigate AML alerts and file Suspicious Transaction Reports (STRs).Support the implementation of AML frameworks and ensure compliance with laws and regulations.Provide AML compliance advice to business functions and...

Rapyd is a leading fintech company that provides unified payments, payouts and financial services on a worldwide platform. We are seeking a skilled Transaction Monitoring Investigator to join our team in this exciting role.About the JobThis position involves reviewing transaction monitoring alerts escalated by tier 1 analysts and conducting in-depth...

Banking Experience is a Must.Looking for candidates who are on a spouse visa.Key Responsibilities & Accountabilities:FCC – Tranx Monitoring Unit: Review of Transaction Monitoring Alerts.Review of Triggering Transactions.Review of previous alerts.Review of Past Transactions (1-6 months on a case-to-case basis).Verification of CM profile & KYC.Retrieve and...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and elegant...

Banking Experience is a Must.Looking for candidates who are on a spouse visa.Key Responsibilities & Accountabilities:1. FCC – Tranx Monitoring Unit: Review of Transaction Monitoring Alerts.2. Review of Triggering Transactions.3. Review of previous alerts.4. Review of Past Transactions (1-6 months on a case-to-case basis).5. Verification of CM profile &...

Checkout.com seeks a highly motivated Transaction Monitoring Specialist to join our Risk Monitoring Team.In this role, you will be responsible for reviewing transactional data, identifying potential risks, and collaborating with internal stakeholders to develop and implement effective risk mitigation strategies.You will work closely with cross-functional...

About the RoleThe Director of Risk Operations will lead a team responsible for transaction monitoring operations, providing guidance, mentorship, and performance evaluation. This role requires excellent leadership skills, analytical thinking, and strong communication abilities.

Join Robert Walters as a Transaction Risk Analyst and embark on a fascinating journey in mergers and acquisitions. Our client, a leading company based in Abu Dhabi, is seeking a UAE National professional with extensive experience in Mergers & Acquisitions.Key Responsibilities:Identify and assess potential risks associated with transactions, developing...

About United DieselUnited Diesel is a leading provider of commercial vehicles and innovative transport solutions. As the authorized distributor of Renault Trucks, Tata Motor, Buses and Trucks, it offers complete after-sales services.A trade finance analyst plays a crucial role in analyzing and managing financial transactions, ensuring compliance with...

Analyst I at Checkout.comAn Analyst I within the Risk Monitoring Team is responsible to execute the day to day operations based on the relevant policies and processes to support the risk assessment and monitoring of our global ecommerce merchants portfolio. In this role you will be responsible for reviewing alerts generated by our inhouse monitoring tools...

Job SummaryWe are seeking a skilled Compliance Engineer to join our team. As a Compliance Engineer, you will be responsible for ensuring that our clients' financial transactions are secure and compliant with relevant regulations.Key ResponsibilitiesDevelop and implement effective AML/transaction monitoring processes to prevent money laundering and terrorist...

Compliance Business Analyst Role at VAM Systems:Job Overview:We are seeking a talented Compliance Business Analyst to join our team in the UAE. The successful candidate will be responsible for designing and implementing processes that enhance compliance monitoring and reporting capabilities.Key Responsibilities:Gather and document business requirements for...

Job Description">We are looking for an experienced AML transaction monitoring expert to join our team in the Middle East. The ideal candidate will have a strong background in anti-money laundering and compliance regulations.Responsibilities:">Develop and implement effective AML/transaction monitoring strategies;Conduct regular risk assessments and provide...

Analyst I at An Analyst I within the Risk Monitoring Team is responsible to execute the day to day operations based on the relevant policies and processes to support the risk assessment and monitoring of our global ecommerce merchants portfolio. In this role you will be responsible for reviewing alerts generated by our inhouse monitoring tools performing...

Job DescriptionThe Ratings Associate role at Moody's Investors Service is a key position that plays a vital part in the company's mission to provide accurate and reliable credit ratings. As a Ratings Associate, you will work closely with lead analysts to assign and monitor credit ratings, research, and publish reports.Your primary responsibility will be to...

Job Title: Financial AnalystAbout Gautam General Trading LLC:We are a leading trading company looking for an experienced Financial Analyst to join our team. The ideal candidate will have strong accounting skills, excellent analytical abilities, and the ability to work in a fast-paced environment.The successful candidate will be responsible for recording...

Analyst I atCheckout.comAn Analyst I withinthe Risk Monitoring Team is responsible to execute the day to dayoperations based on the relevant policies and processes to supportthe risk assessment and monitoring of our global ecommercemerchants portfolio. In this role you will be responsible forreviewing alerts generated by our inhouse monitoring...