AML Transaction Monitoring Expert

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...

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...

We are looking for a highly skilled AML/CFT Officer to join our team at SolveCube Pte. Ltd.The successful candidate will be responsible for reviewing alerts triggered by the AML transaction monitoring system and determining whether they are genuine or false positives.They will also be accountable for providing accurate and timely information to the AML/CFT...

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...

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 &...

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 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 elegant...

Captial Com is seeking an experienced AML officer to lead our anti-money laundering efforts. The ideal candidate will have a strong background in AML regulations and extensive experience with crypto payment monitoring.Responsibilities:Assist in the implementation and monitoring of the AML framework to properly address Compliance needs and requirements.Keep...

We are looking for a highly skilled and motivated AML Officer to oversee and manage our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, with demonstrated experience in monitoring cryptocurrency transactions. The ideal candidate will have a strong background in AML regulations, extensive experience with crypto payment monitoring,...

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...

Regulatory Compliance & Risk ManagementThe Head of Regulatory Compliance will be responsible for ensuring the Company's compliance with all applicable laws, including but not limited to Federal Decree-Law No. (20) of 2018 on AML/CTF and associated guidelines. This role involves developing, implementing, and maintaining AML/CTF policies and procedures in line...

Job DescriptionJob Title: AML/Compliance OfficerLocation: Dubai, UAEWe are seeking a detail-oriented and experienced AML/Compliance Officer to join our compliance team in Dubai. This role will focus on ensuring that the company adheres to local and international regulatory requirements, particularly in Anti-Money Laundering (AML), Counter-Terrorist Financing...

Job Title: AML/Compliance OfficerLocation: Dubai, UAEWe are seeking a detail-oriented and experienced AML/Compliance Officer to join our compliance team in Dubai. This role will focus on ensuring that the company adheres to local and international regulatory requirements, particularly in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and...

SolveCube Pte. Ltd. is a Talent Solutions Platform offering AI-enabled services for middle and senior level professionals.The company works with global consulting firms, mid and large enterprises across Asia Pacific and Middle East to fulfill their talent needs.Job OverviewAn AML/CFT Officer is required by one of our clients, a leading Bank in the United...

Junior AML Analyst - Anti-Money Laundering - Dubai | Financial Services | Orient Insurance PJSCWe are currently seeking a Junior AML Analyst to join our Insurance Division. The Junior Anti Money Laundering Analyst is an entry-level role responsible for assisting the compliance department in establishing and implementing internal procedures to prevent money...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from SolveCube Pte. Ltd.Professional, people-first HR manager with 25+ years in human resource managementSolveCube is an award-winning AI-enabled Talent Solutions Platform for middle and senior level professionals. SolveCube is working with global consulting firms,...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from SolveCube Pte. Ltd.Professional, people-first HR manager with 25+ years in human resource managementSolveCube is an award-winning AI-enabled Talent Solutions Platform for middle and senior level professionals. SolveCube is working with global consulting firms,...

Job OverviewPB Fintech FZ LLC seeks a highly skilled AML Compliance Specialist to join its team.Key ResponsibilitiesClient Due Diligence: Review and approve client documentation to ensure compliance with regulatory requirements.AML/CFT Program Enhancement: Monitor and enhance the company's AML/CFT programs, addressing any deficiencies or areas for...