Hybrid AML Officer – Transaction Monitoring

Overview Our Company NymCard’s mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, at record speed. Our open API modern card issuing platform provides flexibility and control to issue cards, authorise transactions, and manage payment operations with just one integration and one...

A leading financial platform company in Dubai is looking for a Senior Analyst, AML Transaction Monitoring. The role involves analyzing and investigating activities related to compliance and suspicious transactions, requiring over 3 years of experience in the AML domain. Candidates should possess a B.A./B.S. degree and a strong understanding of blockchain...

Senior Analyst, AML Transaction Monitoring Join to apply for the Senior Analyst, AML Transaction Monitoring role at Circle Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure....

Senior Analyst, AML Transaction Monitoring Join to apply for the Senior Analyst, AML Transaction Monitoring role at Circle Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure....

The RoleWe are hiring an AML Officer to support Nymcard's AML CFT compliance programme for UAE operations. You will assist with maintaining  the policy and control framework, support KYC and transaction monitoring activities, help manage sanctions screening processes , and work under supervision of senior compliance personnel .You will contribute to STRs...

**Requirement**: Clear/escalate L1 Alerts generated in the Transaction Monitoring System Key Responsibilities: 1. Transaction Monitoring: - Monitor and analyze daily transaction data to identify potential suspicious activities related to money laundering, fraud, and other financial crimes. - Utilize advanced analytics tools and TM systems to detect...

**Responsibilities**: - Monitor real-time transactions for suspicious activities, ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. - Analyze alerts generated by the transaction monitoring system and investigate suspicious transactions. - Escalate potential risks to the compliance team or regulatory...

Our CompanyNymCard's mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, at record speed. Our open API modern card issuing platform provides flexibility and control to issue cards, authorise transactions, and manage payment operations with just one integration and one partner.We are...

Job Title: AML Compliance OfficerCompany: A I Capital Real EstateLocation: Business Bay, Dubai, UAEAbout Us:A I Capital Real Estate is a prominent real estate firm dedicated to upholding the highest standards of legal and regulatory compliance. We are seeking an experienced AML Compliance Officer to join our team and safeguard our operations in accordance...

We are seeking a detail-oriented and experiencedAML Compliance Officerto ensure our organization's compliance with Anti-Money Laundering (AML) regulations and internal policies. The AML Compliance Officer will be responsible for implementing and maintaining effective AML programs, monitoring transactions, conducting investigations, and ensuring regulatory...